Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Corporate Actions:

The Board of Directors approved that the 23rd Annual General Meeting (AGM) of the Company shall be held on Wednesday, September 30, 2026.

The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The meeting will be held in compliance with the applicable provisions of the Companies Act, 2013, and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Other Significant Information:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified