Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Monday 24th August 2026 inter alia had considered and approved the following:1. Taking note of Certificate on Corporate Governance from M/s. MSTR & Associates Company Secretaries Firm w.r.t. the year ended 31st March 2026.2. 44th Annual General Meeting to be held on Tuesday September 29 2026 at 3:00 P.M. through video conferencing (VC)/other audio-visual means (OAVM) facility and others.The Board meeting commenced at 4: 00 P.M. and concluded at 5:30 P.M.