Board Meeting Outcome for Meeting Held On June 02, 2026

Scrip Code: 531433 Subject: Outcome of the Board Meetine l. The Board of Directors Report and its Annexure for the financial year 2025 - 2026. 2. The Management Discussion and Analysis Report for the financial year ended On March 31, 2026. 3. To hold the 34th Annual General Meeting of the Company on Tuesday, June 30, 2026 at 09:00 AM at registered office of the company situated at Ground Floor, 36