Board Meeting Intimation for Considering Proposal For Fund Raising.

With reference to above cited subject, we herewith inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, October 12, 2026 inter-alia to consider and approve the following items: i. To consider and approve the proposal for raising of fund for meeting the financial requirements of the Company through further issue of securities by way of such mode as may b