Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') read with Schedule III and other applicable SEBI circulars as amended from time to time, we hereby inform you that the Board of Directors of the company at their meeting held today, i.e., 10th August, 2026, has considered and approved, inter alia, the following matters: 1. Approved and taken on record the unaudited financial results for the first quarter ended on 30th June, 2026 along with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. 2. The 36th Annual General Meeting of the company will be held on Monday, 21st September, 2026 at 12:00 P.M. at the Corporate Office of the company through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The Board meeting commenced at 07:00 P.M. and concluded at 07:45 P.M.