Board Meeting Outcome for Outcome Of Board Meeting Held On July 10, 2026

Subject: Outcome of Board Meeting held on July 10, 2026 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting Board of Directors of the Company will be held on Friday, July 10, 2026 at the registered office of the Company to transact the following business: 1. Board of Directors considered and ap