This is to inform you that the Board of Directors of the Company at its meeting held onThursday 27 th day of August 2026 at the Registered Office of the Company inter aliaconsidered & approved the following:1. Fixed the date of 38th Annual General Meeting (AGM) as on Monday 28 thSeptember 2026 (through video conference/ another audio-visual Mode).2. Approved Director Report Corporate governance Report and AGM Notice secretarial audit report.3. The Register of members and Transfer of Books will remain close from Tuesday22 nd September 2026 to Monday 28 th September 2026 (both days inclusive). Thecutoff date for e-voting is 21 st September 2026.4. E voting for the purpose of AGM Shall be activated from 25th September 2026(9:00 am IST) to 27 th September 2026 (5:00 pm IST)
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