The Board of Directors of at its meeting held today i.e., Wednesday, September 02 2026, has considered and approved the following: 1. Appointment of Statutory Auditors 2. The convening of 27th Annual General Meeting on Tuesday, the 29th day of September, 2026 3. The Notice of 27th Annual General Meeting of the Company, Directors' Report and its annexures. 4. Appointment of Ms. Komal Singh, Practicing Company Secretary, as Scrutinizer 5. Closure of Register of Members and Share Transfer Books from September 23, 2026 to September 29, 2026 (both days inclusive) 6. The cut-off date for determining the Members who are entitled to vote through Remote e-voting or e-voting at the said Annual General Meeting shall be September 22, 2026.