Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on Tuesday the 18th day of August 2026 held at the registered office of the Company which commenced at 03:00 P.M. and concluded at 05:30 P.M. to consider and approve the Notice of 41st Annual General Meeting of the Company for the FY 2025-26.