This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 21, 2026 at 03:45 P.M. wherein, inter alia, the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:00 P.M. and concluded at 03:45 P.M
Pursuant to Regulation 42 of Securities Exchange board of India(LODR) Regulation,2015, we would like to inform you that Register of Member & Share Transger books of the Company will remain Closed from Tuesday, 22nd September, 2026 to Monday 28th September, 2026 (Both days inclusive) for the purpose of 37th Annual General meeting (AGM) of the company to be held on monday, September 28, 2026 through Video Congerence (VC)/Other Audio Visual Means(OAVM).