In accordance with provisions of Regulation 30 of SEBI (LODR) Regulation 2015 company hereby informs that Board of Directors of company at its meeting held on 31.08.2026Unanimously decided to convey the AGM on SATURDAY 26 SEPTEMBER 2026 at 10: 00 A.M. at registered office of the company.We request to take note of date of AGM.Kindly place the same on your record and acknowledge