Company Disclosure: Board Meeting Cancellation

Reason for Cancellation

The Board Meeting stands cancelled due to unavoidable circumstances and pending completion of certain financial and accounting matters.

Original Meeting Purpose

The cancelled meeting was intended to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

Future Plans

The revised date for the Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026 will be intimated to the Stock Exchange separately in due course.