With reference to the above we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Saturday September 05th2026 inter-alia: To consider and approve the Alteration in the Clause III(B) of Memorandum of AssociationrelatedtotheAncillaryObjectstotheattainmentoftheMainObjectsofthe Company. To fix the Day Date Time and Venue of the ensuing 32nd Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. ToFinalizeandapproveAnnualreportofthecompanyfortheyear2025-2026 including of Boards report and Secretarial Audit Report thereon. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. To consider and approve other matter incidental thereto.The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:15P.M.
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