Dear Sir/Madam, In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the company in their meeting held today i.e., Monday, 17th August, 2026 decided the following matters: - 1) due to certain unavoidable circumstances, the board of directors has decided to postpone date of the 52nd Annual General Meeting of the Company. Hence all the details related to the AGM i.e. date of AGM, time of AGM, Venue, Cut-off Date, book Closure date, as given in the table hereunder and which were approved by the Board at its meeting held on 6 August 2026 shall stand cancelled and considered to have no effect :-