Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Approved convening the 9th (Ninth) Annual General Meeting of the Members of the Company on Wednesday, September 30, 2026, at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The draft Notice of the 9th AGM and the Board’s Report along with all its annexures for the financial year ended March 31, 2026, were considered and approved. 2. Cut-off Date & BENPOS Dat