Board Meeting Outcome for Outcome Of Board Meeting Held On September 05, 2025

Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on September 05, 2025 commenced at 08:00 p.m. and concluded at 08:30 p.m. inter-alia considered and approve the following among other matters:1. Directors' Report along with annexures for the year ended 31st March, 2025; 2. Notice of the 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 3. E-voting Cut-off of Date/ Record Date Purpose: 30th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at the registered office of the Company.Record date/ E-voting cut-off date (to determine eligibility to vote by electronic means): 26th September, 2025E-voting period: Saturday, 27th September, 2025 (9:00 a.m. IST) to Monday, 29th September, 2025 (5:00 p.m. IST)

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