Navigant Corporate Advisors: Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday September 05 2026.

With reference to the above captioned subject we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on Saturday September 05 2026 at 01:00 P.M. for which intimation was already given to you the Board of Directors has:1. Adopted and approved the Notice of 14th Annual General Meeting of the Company for the financial year ended on 31st March 2026;2. Decided to convey 14th Annual General Meeting of the Members of the Company on Tuesday September 29 2026 at 11.30 A.M. at 804 Meadows Sahar Plaza Complex J B Nagar Andheri Kurla Road Andheri East Mumbai - 400 059;3. Approved the director report for the financial year ended on 31st March 2026.4. Appointed M/s. S K Dwivedi & Associates Practicing Company Secretaries as Scrutinizers to scrutinize the voting process in a fair & transparent manner.The Board Meeting commenced at 1.00 P.M. and concluded at 01.30 P.M.