Board Meeting Outcome for Outcome Of Board Meeting Held On September 03, 2026

With reference to the cited subject, we hereby submit the following outcome of meeting of the Board of Directors of the Company held on Thursday, September 03, 2026 at 03:30 P.M. at the Registered Office of the Company and concluded at 4:10 PM. 1. Considered and approved the draft notice of Nineth Annual General Meeting & Draft Director’s Report along with the annexures for the year ending 31st Ma