Date: June 03, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

A dividend is indicated with a record date of Saturday, June 20, 2026. The dividend payment date is stated to be on or after June 27, 2026.

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The intimation is made under Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is being conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, MCA General Circular No. 20/2020 dated May 5, 2020, MCA Circular No. 03/2025 dated September 22, 2025, and SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company's Corporate Identification Number (CIN) is L18101GJ2020PLC114004.