Date: October 07, 2026

Board Meeting Outcomes

The company has submitted a compliance report to the stock exchanges (BSE and NSE) regarding the special window for re-lodgement of physical share transfer requests. This is a procedural filing mandated by SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Report from Registrar and Share Transfer Agent (RTA)

The attached report from the company's RTA, MCS Share Transfer Agent Limited, dated October 06, 2026, provides the following status for the month of September 2026:

  • Number of Requests Received During the Month: 0
  • Number of Requests Processed During the Month: 0
  • Number of Requests Approved During the Month: 0
  • Number of Requests Rejected During the Month: 0
  • Average Time Taken for Processing of Requests (in days): Not specified (blank)

The report also includes a table for details of rejected requests, which is blank, showing no entries for Company Name, Transferor, Purchaser, Number of Shares, or Reason for Rejection.

Other Operational / Legal / Strategic Disclosures

This is a routine monthly compliance filing. No other material financial, operational, or strategic disclosures were made in this document.