We hereby inform you that the Board of Directors in their meeting held on 7th September 2026 considered and approved the following: 1. Convening of the 18th Annual General Meeting (AGM) of the Company on Wednesday, 30th September 2026. 2. The Notice convening the 18th AGM along with Annual Report including the Annexures for the Financial Year 2025-26. 3. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, FounderPartner at M/s. R & A Associates, Company Secretaries, Hyderabad, to act as Scrutinizer to scrutinize voting process (remote e-voting and voting at AGM) at the ensuing AGM in a fair and transparent manner.