Notice of 33rd AGM of the Company will be held on Friday, September 26, 2025 at 11:30 AM

Appointment of Mr. Sriram Hariharan (DIN: 10156705) as a Non-Executive Independent Director of the Company

outcome of the 5th Annual General Meeting of the Company held through video conferencing("VC)/ other Audio Visual Means("OAVM")

Enclosed herewith copy of Scrutinizer Report of the 31st AGM of the Company alongwith the Voting Result.

Intimation regarding book closure for the purpose of AGM and dividend declaration

Scrutinizer''s Report on the Shareholders Voting through Postal Ballot

Approval of Notice of Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th September, 2025

Submission of the voting results and Scrutinizer report of the 40th Annual General Meeting.

Outcome of Board Meeting held on 04-09-2025

Company announcement as per letter enclosed