The Board of Directors in their meeting held on today 14.08.2026 inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2026. (2) Fix date time venue of ensuing 38th AGM of the Company. (3) Appointment of Scrutinizer to scrutinize voting at 38th AGM. (4) Fixed book closure dates for the purpose of 38th AGM. (5) Fixed cut-off date for e-voting. (6) Notice of 38th AGM. (7) Directors Report Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-26.