We hereby inform you that the Board of Directors of the Company has in their Board Meeting held on Wednesday September 02 2026 at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:40 P.M. have apart from other businesses considered and approved; 1. Draft Directors Report for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26;2. Decided to call the 03rd Annual General Meeting of the Company on Saturday September 26 2026 at 03.00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 03rd Annual General Meeting of the Company
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