Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 34th Annual General Meeting (AGM) of the Company held on Wednesday 30th September 2026 at 12:30 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 (Act) and Circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) to transact the Business as stated in the Notice of AGM dated 3rd September 2026.
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