We refer to our letter dated August 3 2026 intimating the date of meeting of the Board of Directors scheduled on August 11 2026 had inter-alia approved the following:1. Unaudited Financial Result for the quarter ended June 30 2026 along with Limited Review Report.2. The Board of Directors of the Company conveys the 55th Annual General Meeting of the Company will be held on September 30 2026.3. Resignation and Appointment of Statutory Auditor.The detailed disclosure relating to the resignation and appointment of Statutory Auditors pursuant to Regulation 30 of the SEBI Listing Regulations is being filed separately with the Stock Exchange.
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