Board Meeting Outcome for Outcome Of Board Meeting

The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Recommendation of Re-appointment of Ms. Sushmita Jeetendra Shete (DIN: 10786857) as a 'Director', liable to retire by rotation, who has offered herself for re- appointment.2. Convening Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26. The AGM will be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST). The meeting will be held via Video Conferencing/Other Audio-Visual Means ('VC/OAVM').3. Approved Notice of 13th Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means ('VC/OAVM'). and considered other agenda as per attached file.

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