The Board approved the convening of the 11th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Wednesday, 30th September, 2026 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The Register of Members and Share Transfer Books will be closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.

The disclosure was signed by Swati Mittal, Company Secretary & Compliance Officer (Membership No.: F13430), on 14th August, 2026 at 15:31:42 IST.