we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Monday September 07 2026 has inter alia approved: 1. Notice of 13th Annual General Meeting of the Company scheduled to be held on Wednesday September 30 2026 at 05 :00 pm through through video conferencing (VC)/ other audio visual means (OAVM) 2. September 23 2026 as the Record Date/ Cut off Date for determining the eligible shareholders for purpose of e-voting for 13th Annual General Meeting of the Company scheduled to be held on September 30 2026
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