we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e. on Monday, September 07, 2026, has, inter alia, approved: 1. Notice of 13th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30,2026 at 05 :00 pm through through video conferencing (VC)/ other audio visual means (OAVM) 2. September 23,2026 as the 'Record Date'/ 'Cut off Date' for determining the eligible shareholders for purpose of e-voting for 13th Annual General Meeting of the Company scheduled to be held on September 30,2026