We hereby inform you that the Board of Directors at their meeting held on today, i.e. Wednesday, August 12, 2026 has approved the followings: 1. Approved the Notice of the 33rd Annual General Meeting along with Board's Report for the Financial Year ended 2026-27. 2. Decided that the Thirty Third (33rd) Annual General Meeting (AGM) of the Company will be held on Tuesday, the 29th day of September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (OAVM).