This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd, detailing the outcomes of a Board of Directors meeting held on Wednesday, 02nd September 2026. The meeting commenced at 03:30 PM and concluded at 5:00 PM.

Key Decisions and Announcements:

1. 19th Annual General Meeting (AGM)

The Board resolved to hold the 19th AGM of the Company on Tuesday, 29 September 2026, at 3.00 PM. The meeting will be conducted through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with circulars from the Ministry of Corporate Affairs and SEBI.

The cut-off date for determining members eligible to vote is 22nd September 2026 (end of day). The e-voting period is scheduled from Saturday, 26th September 2026 (09:00 a.m.) to Monday, 28th September 2026 (05:00 p.m.).

2. Approval of AGM Documents

The Board approved the Draft Notice and the Annual Report for the AGM concerning the financial year 2025-26.

3. Appointment of Scrutinizer

The Board appointed M/s. Mukesh Siroya and Co., Practicing Company Secretary, as the Scrutinizer for conducting the e-voting process for the AGM.

4. Recommendation for Director Re-appointment

The Board considered and recommended to the members the re-appointment of Mr. Pandoo Naig (DIN: 00158221), who retires by rotation and is eligible for re-appointment. His re-appointment is subject to approval by the members at the ensuing AGM. His brief profile, provided in Annexure-1, states he is the Director and Chief Executive Director of the company and a businessman with experience in capital markets, real estate, agriculture, software, and healthcare. The re-appointment is effective from Tuesday, September 29, 2026.

5. Record Date for Final Dividend

The Board fixed Tuesday, September 22, 2026, as the record date for determining members entitled to receive the final dividend for the financial year 2025-26. This is subject to the declaration of the said dividend by the members at the AGM.

Annexure-1 Details:

The annexure, provided pursuant to Regulation 30 of the Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 Dated 13th July, 2023, contains details regarding the director re-appointment.