Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday August 21 2026 has inter-alia considered and approved the following matters: 1. 2. 3. 4. 5. Convening of the 43rd Annual General Meeting of the Company which will be held on Monday September 21 2026 at 03:00 P.M. through Video Conferencing (VC)/ other audio visual mode. The venue of the AGM shall be deemed to held at the registered office of the Company at Space No. 920 Kirti Shikhar Building District Centre Janakpuri B-1 West Delhi New Delhi India 110058
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