Pursuant to Regulation 30 of SEBI (LODR) 2015 (Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on September 05 2026 inter -alia: 1. To convene 38th Annual General Meeting of the Company on Wednesday 30th September 2026 at 10:00 A.M. at the Registered Office of the Company to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September 2026 to 30th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report for the purpose of Adoption by the shareholders in the Annual General Meeting.
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