Intimation and submission of notice of annual general meeting (AGM)

1. To receive, consider and adopt the Financial Statements of the Company for the Financial year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. To Declare Dividend on equity shares as recommended by the Board of Directors