Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today 2nd September 2026 has inter alia considered and approved to:\r\n\r\n1. Convene 35th Annual General Meeting of the Company on Tuesday, 29th September 2026 through Video Conferencing. \r\n\r\nThe Board meeting commenced at 11.00 AM and concluded at 11.30 AM\r\n