Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), 2015, you are hereby informed that the Board of Directors at the meeting held on 30th July, 2026 approved: 1. The draft notice of upcoming annual General Meeting (AGM) that is scheduled to be held on Saturday, 29th August, 2026 at 02:30 P.M. through (VC/OAVM), to transact the ordinary and special business as set out in the draft notice. 2. The cut - off date for E-Voting to determine the eligibility of members to vote remotely and at the AGM pursuant to Section 108 read with Rule 20 of Companies (Management and Administration) Rules, 2014 that would be 22nd August, 2026. Your are request to take note of the same.