Board Meeting Outcome for Conducting 42Nd Annual General Meeting

1. Approved the notice of the 42nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 2:30 P.M IST through Video Conferencing / Other Audio-Visual Means. 2. Fixed the Book closure dates from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 42nd Annual General Meeting of the Company. This is for the information a