Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 you are hereby informed that the Board of Directors (Board) of the Company at its meeting held on 30th July 2026 which commenced at 03:00 p.m. and concluded at 04:21 p.m. inter - alia approved:1. The draft notice of the upcoming Annual General Meeting (AGM) that is scheduled to be held on Saturday 29th August 2026 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the ordinary and special businesses as set out in the draft Notice.2. The cut-off date for E-Voting to determine the eligibility of members to vote remotely and at the AGM pursuant to Section 108 read with Rule 20 of the Companies (Management and Administration) Rules 2014 that would be 22nd August 2026.You are requested to take note of the same.
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