Summary of Key Information:

Reporting Period (Quarter/Year): Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board approved the convening of the 11th Annual General Meeting (AGM) on Tuesday, September 29, 2026.

Other Significant Information:

The meeting was held at the registered office of the Company.

The disclosure is signed by Vasu Ajay Anand, Company Secretary and Compliance Officer.