Board Meeting Outcome for Outcome Of The Board Meeting Dated 21St August, 2026

1. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026; 2. Approved Closure of Register of Members and Share Transfer Books of the Company for AGM purpose from 16th September, 2026 to 22nd September, 2026; 3. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically; 4. Approved convening of the 50t