THE BOARD OF DIRECTORS AT MEEING HELD ON 12/8/2026, INTER ALIA APPROVED :1. UNAUDITED RESULTS FOR QUARTER ENDED 30.06.20262. 37TH AGM WILL BE HELD ON THURSDAY, 24/09/2026 AT 11.30 AM THROUGH VC/OAVM3. REG OF MEMBERS AND SHARE TRANSFER BOOKS WILL BE CLOSED FROM 18TH SEPTEMBER 2026 TO 24TH SEPTEMBER, 2026 - BOTH DAYS INCLUSIVE4. VOTING RIGHTS AS ON CUT OFF DATE OF 17TH SEPTEMBER 2026.