Board Meeting Outcome for Approval Of Notice Of 13Th Annual General Meeting Of The Company Scheduled To Be Held On September 30,2026

we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e. on Monday, September 07, 2026, has, inter alia, approved: 1. Notice of 13th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30,2026 at 05 :00 pm through through video conferencing (VC)/ other audio visual means (OAVM) 2. September 23,2026 as the 'Record Date'/ 'Cut off Date' for determining the eligible shareholders for purpose of e-voting for 13th Annual General Meeting of the Company scheduled to be held on September 30,2026

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