Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 1St September, 2026 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'

Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1st September, 2026, at the Registered Office of the Company, inter-alia, considered and approved the following business:1. Convening of the 13th Annual General Meeting ('AGM') through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to be held on Thursday, 24th September, 2026 at 11:00 A.M. (IST).2. Appointment of M/s R H Patel & Associates, Chartered Accountants, having FRN:143472W, as the Internal Auditors of the Company who shall conduct the Internal Audit for the financial year 2026-27.3. Notice calling 13th AGM of the Members of the Company.4. Authorization under Regulation 30(5) of the Listing Regulations

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