The Board of Directors in their meeting held on today 14.08.2026, inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2026. (2) Fix, date, time, venue of ensuing 38th AGM of the Company. (3) Appointment of Scrutinizer to scrutinize voting at 38th AGM. (4) Fixed book closure dates for the purpose of 38th AGM. (5) Fixed cut-off date for e-voting. (6) Notice of 38th AGM. (7) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-26.