With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held on Tuesday, September 08, 2026, have, inter alia, transacted and approved the following businesses: 1. Notice of Annual General Meeting. Approved Director Report along with its annexures and notice calling 41st Annual General Meeting('AGM") The Board of Directors has fixed the day, date, time and place for the Annual General Meeting(AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 01:00 PM through Video Conference ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the Shareholders at a common venue. The Board has appointed M/s Nikhil Suchak & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. and other matter as per attached outcome