Board Meeting Outcome for Outcome Of Board Meeting

Subject : Outcome of the Board Meeting With reference to the above cited subject, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. Saturday, August 22, 2026, inter-alia, approved the following: 1. The 39th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2026 through Video Conferencing / Other Audio Visual Mean