Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI LODR, we wish to inform you that the Board of Directors of the Company ('Board'), at its meeting held today, i.e. Tuesday, 29th September, 2026, has transacted the following business:\r\n1.Consideration and approval of the Board's Report, together with its annexures and the Management Discussion and Analysis Report, for the financial year ended 31st March, 2026.\r\n2.Fixing the day, date, time and venue / mode of the 27th Annual General Meeting of the Company.\r\n3.Approval of the Notice convening the 27th Annual General Meeting, fixing of the cut-off date and book closure / record date, appointment of the scrutinizer and e-voting agency, and all other matters incidental or ancillary thereto