Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations 2015 we wish to inform that the Board of Directors at its meeting held on 02nd September 2026 inter alia approved the convening of the 21st AGM Boards Report and allied reports recommended appointment of Statutory Auditor and approved appointment of Internal Auditor authorised CDSL for e-voting and appointed Scrutinizer for the AGM.