Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors at its meeting held on Saturday August 29 2026 from 12:00 P.M. to 12:15 P.M. inter alia approved: Notice of the 52nd AGM and Directors Report for FY 2025-26. Appointment of M/s Baldev Arora & Associates Practicing Company Secretaries as Scrutinizer for e-voting at the 52nd AGM. Convening of the 52nd AGM on Wednesday September 30 2026 through VC/OAVM. Appointment of Mr. Joga Singh (DIN: 11886274) and Mr. Vineet Gupta (DIN: 11886353) as Additional Non-Executive Independent Directors for five years from August 29 2026 to August 28 2031 subject to shareholders approval. Appointment of Statutory Auditor M/s C S Arora & Associates & Secretarial Auditor M/s Baldev Arora & Associates for five years subject to shareholders approval.
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