In terms of Regulation 30 and 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Wednesday, July 29, 2026, wherein the following businesses were inter-alia transacted:\r\n1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the first quarter ended June 30, 2026.\r\n3. Convening the 33rd Annual General Meeting of the Company on Wednesday, September 24, 2026 at 03:30 p.m. (IST) through Audio Visual Means.\r\nThe Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m.