We hereby inform you that the Board of Directors at their meeting held on today i.e. Wednesday August 12 2026 has approved the followings: 1. Approved the Notice of the 33rd Annual General Meeting along with Boards Report for the Financial Year ended 2026-27.2. Decided that the Thirty Third (33rd) Annual General Meeting (AGM) of the Company will be held on Tuesday the 29th day of September 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (OAVM).