The Board of Directors in its meeting held on Monday, August 10, 2026 held at 06:30 P:M and concluded at 07:00 P:M inter alia, considered and approved the following:\r\n1. Taken Note of the resignation of Ms. Neha Singh (DIN: 11522197) from the position of Whole-time Director of the Company\r\n2. Subsequent Revision in the Notice of 40th Annual General Meeting of the Company\r\nKindly refer the enclosed announcement for more details.