In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e. Thursday 27th August 2026 at 5.10 P.M. and concluded at 05:45 P.M. inter alia, considered and approved the following business: 1. The 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday 22nd September, 2026 at 04:00 P.M through Video Conferencing / Other Audio Visual Means for the financial year 2025-26.