Board Meeting Outcome for Outcome Of Board Meeting

SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 03RD SEPTEMBER, 2026. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Thursday, 03rd September, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Considered and Approved the Directors Report and Secretarial Audit Report along with annexur