We hereby inform that the Board of Directors of the company, at its meeting held today i.e., August 17, 2026, for which intimation was already given, have: Approved appointment of director retiring by rotation; Approved the Board's report of the company along with all annexures thereof for the FY 2025-26; Approved notice convening 16th Annual General Meeting and the date, time & venue thereof; Finalized the dates of Book Closure for the purpose of forthcoming 16th Annual General Meeting; Finalized the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;