This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at its meeting held today i.e. on August 14 2026 through video conferencing considered and approved the following: a. The Un-Audited Financial Results for the quarter ended June 30 2026b. Re-appointment of Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company c. The proposal of 16th Annual General Meeting of the Company to be held on Tuesday September 29 2026 at 03:30 P.M.
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