This is a regulatory intimation sent to the Bombay Stock Exchange regarding the scheduling of an Extraordinary General Meeting (EGM).

Key Dates and Event Details

  • The EGM will be held on Monday, November 30, 2026, at 12:30 P.M. (IST).
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
  • The company has fixed Monday, November 23, 2026, as the "Cut-off Date" for determining which members are eligible to vote on the resolutions or attend the EGM.

Remote E-Voting Process

The company will avail e-voting services from CDSL-Central Depository Services (India) Limited.

  • The remote e-voting period will commence at 9:00 A.M. on Friday, November 27, 2026 and end at 5:00 P.M. on Sunday, November 29, 2026.
  • Shareholders holding shares in either physical or dematerialized form as of the cut-off date (November 23, 2026) are eligible to cast their vote electronically during this period.

Communication and Dissemination

The Notice of the EGM has been sent via email to all members whose email addresses are registered with the company or their Depository Participant(s). The notice contains details on how to register or update mobile numbers and email addresses, cast votes via e-voting, and attend the EGM via VC/OAVM.

The company has requested the Bombay Stock Exchange to disseminate this intimation on its website.

Copies Sent To

Copies of the intimation were also sent to:

1. Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai - 400 013

2. National Securities Depository Ltd., Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 011

3. Purva Sharegistry (India) Pvt. Ltd., Unit No. 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Lower Parel (E), Mumbai - 400 011

Financial Impact

No financial impact, specific resolutions, or strategic updates are quantified or detailed in this disclosure. The purpose is solely to intimate the scheduling and logistics of the EGM.