The meeting is scheduled to be held on Tuesday, 11th August, 2026, at the company's registered office located at 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai – 400002, Maharashtra.

The major business to be transacted is:

1. To consider and approve the Standalone Un-audited Financial Results along with the Limited Review Report thereon for the quarter ended on 30th June, 2026.

The intimation was signed by Khushi Gangwani, Company Secretary & Compliance Officer, and digitally submitted on August 4, 2026.