Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 28th May 2026 has inter alia considered and approved the following: 1. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2026. 2. The Board of Directors has not recommended any dividend for the financial year 2025-26. 3. Re-appointment of Internal Auditors and Tax Auditors 4. Convening of the 90th Annual General Meeting (AGM) of the Company on Wednesday 19th August 2026 at 2:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).