Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th August, 2026.

1. The 16th Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2026 through Video conferencing (“VC")/Other Audio Visual Means (‘'VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”") to transact the businesses as contained in the notice convening the AGM. The Board Meeting commenced at 2:30 P.M.