Board Meeting Outcome for Outcome Of Board Meeting

Subject: Outcome of meeting of the Board of Directors held on today i.e. Friday 14th August, 2026. In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015), this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 14th August, 2026 at the corporate