Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Tuesday, September 02, 2025.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today i.e Tuesday, September 02, 2025 has, inter-alia, approved the following matters:1.30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday,September 30, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM);2.Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) to determine the Members who are entitled to vote through Remote e-voting or voting at 30th Annual General Meeting (AGM).

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