This is with reference to Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). In this regard we hereby intimate that the Board in its Meeting held today i.e. 29th August 2026 at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnataka which commenced at 15.30 pm and concluded at 17:30 pm have considered and approved the followings:1. The Board has fix the day date time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof.2. To take on record the Secretarial Audit Report.3. To approve draft directors report corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole for the year ended on 31st March 2026 analysis report for the financial year 2025-26.and other objects
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