Board Meeting Outcome for Outcome Of Board Meeting Held On 05/09/2026

Pursuant to Regulation 30 of SEBI LODR, 2015, we wish to inform that the Board of Directors at its meeting held on 5th September, 2026 have considered and approved the following business: 1.To convene 27th AGM of the Company on Wednesday, 30th September, 2026 at 01.00 P.M. at the Registered Office of the Company, to transact the business specified in the Notice of the AGM. 2.The Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company.3.The Board has approved Notice of Annual General Meeting and Directors' Report to be attached in the Annual Report.4.The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting.

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