The board meeting is scheduled to be held on Wednesday, July 22, 2026.

The agenda for the meeting includes two key items for the board to consider and approve:

1. The Unaudited Financial Results for the quarter ended June 30, 2026.

2. A Proposal for Buyback of the company's fully paid-up equity shares.

The intimation was signed by Bijal R. Patel, Company Secretary.