Outcome of the board meeting held on August 30, 2025, 33rd Annual General Meeting ('AGM'), Book Closure

Approval of payment of commission to Non - Executive Directors

Appointment of Statutory Auditors subject to the approval of shareholders.

Change in Interest Rates

Imposition of fine by NSE & BSE for the quarter ended 30th June, 2025

Change in directorship of company w.e.f. 30.08.2025

Change in designation of Mr. Prashant Suresh Agarwal (DIN: 10394966) from "Executive Director and Chief Financial Officer" to "Whole-time Director and Chief Financial officer" at the 21st AGM of the company held on Friday, 29th August, 2025.

Intimation of 12th Annual General Meeting, Book Closure and Cut-off Date

Annual Report for financial year 2024-25

Re-appointment of Directors