Date: August 13, 2026

AGM Details

The 7th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 8, 2026 at 11:00 a.m. through video conferencing/other audiovisual means (VC/OAVM). This is in compliance with MCA General Circular No. 03/2025 dated September 22, 2025 and other applicable provisions.

Book Closure Period

Record Date

The record date for ascertaining the names of the shareholders entitled for e-voting is September 1, 2026.