Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Meeting Held On Tuesday, September 01, 2026 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. The Annual General Meeting of the Company will be held on Monday, September 28, 2026 at 2.00 P.M. IST 2. Closure of the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 21, 2026 to Sunday, September 28, 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 3. Appointment of Divyesh N Vanpariya, Proprietor of