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Pursuant to Regulation 30 of the Listing Regulations we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 1st September 2026 at the Registered Office of the Company inter-alia considered and approved the following business:1. Convening of the 13th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to be held on Thursday 24th September 2026 at 11:00 A.M. (IST).2. Appointment of M/s R H Patel & Associates Chartered Accountants having FRN:143472W as the Internal Auditors of the Company who shall conduct the Internal Audit for the financial year 2026-27.3. Notice calling 13th AGM of the Members of the Company.4. Authorization under Regulation 30(5) of the Listing Regulations
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