The primary agenda of the meeting is to consider, approve and take on record the Audited Standalone and Consolidated Financial Results along with Auditor's Report of the Company for both the half year and financial year ended 31st March 2026.

The company implemented a trading window closure for dealing in the securities of the Company for all Designated Persons, Designated Employees, Specified Person and their immediate relatives. The trading window remained closed from 1st April 2026 until the expiry of 48 hours after the declaration of the Audited financial results for both the Half Year and Year Ended 31st March 2026.

The disclosure is signed by Mohammed Aslam Khan, Managing Director (DIN: 00016438), and was digitally signed on 25th May 2026 at 18:18:18 +05'30'.