With reference to the captioned subject, we wish to inform your good office that the Board of \r\nDirectors of the Company, at their meeting held on Tuesday, September 08, 2026, have, inter alia, \r\ntransacted and approved the following businesses: \r\n1. Notice of Annual General Meeting. \r\nApproved Director Report along with its annexures and notice calling 41st Annual General \r\nMeeting('AGM\) \r\nThe Board of Directors has fixed the day, date, time and place for the Annual General \r\nMeeting(AGM) of the Company. The Board decided that the Annual General Meeting of the \r\nCompany will be held on Wednesday, September 30, 2026 at 01:00 PM through Video \r\nConference ('VC') / Other Audio Visual Means ('OAVM') without physical presence of \r\nthe Shareholders at a common venue. \r\nThe Board has appointed M/s Nikhil Suchak & Associates, Practicing Company Secretary as \r\na Scrutinizer of the Company for conducting the e-voting process in Annual General \r\nMeeting. \r\nand other matter as per attached outcome