Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday August 11 2026 which commenced at 06:15 P.M. (IST) and concluded at 06:45 P.M. (IST) inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone) for the quarter ended June 30 2026 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor 4. Change in Authorised Signatories - NSDL Issuer Services Portal
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