Date: 21 June 2026

Board Meeting Outcomes

The company has published the notice of the 31st Annual General Meeting in newspapers. The advertisement has been submitted to the stock exchanges for record purposes.

AGM & E-voting Information

Cut-off date to determine entitlement for e-voting: Tuesday, 07 July 2026

Start date and time of e-voting: Friday, 10 July 2026 from 9.00 a.m. (IST)

End date and time of e-voting: Monday, 13 July 2026 till 5.00 p.m. (IST)

Compliance Disclosure

This submission to BSE and NSE constitutes regulatory compliance for publishing the AGM notice advertisement as required under listing regulations.