Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Thursday August 20 2026 has approved inter-alia the following: (i) fixed the date of the 11th Annual General Meeting (AGM) as Friday September 25 2026 at 12:30 P.M. through VC/OAVM; (ii) fixed Friday September 18 2026 as the Cut-off Date for e-voting; (iii) fixed the remote e-voting period from 09:00 A.M. on Tuesday September 22 2026 to 05:00 P.M. on Thursday September 24 2026; and (iv) appointed Ms. Puja Mohan Practicing Company Secretary (Membership No. F8630) as the Scrutinizer. The meeting commenced at 04:00 P.M. and concluded at 05:00 P.M.