Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th August, 2026

With reference to the above mentioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., 29th August, 2026, have, inter-alia, transacted the following item(s) of the Agenda: 1. The 26th Annual General Meeting of the company for the financial year 2025-26 is scheduled to be held on Tuesday, 29th September, 2026 at 04:30 p.m., through Vi