This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on August 14, 2026, through video conferencing considered and approved the following: \r\n\r\na. The Un-Audited Financial Results for the quarter ended June 30, 2026\r\n\r\nb. Re-appointment of Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company\r\n\r\n c. The proposal of 16th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026, at 03:30 P.M.