Date: September 25, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The Company submitted an application with the Registrar of Companies (RoC), NCT of Delhi & Haryana, seeking an extension of time for holding its Annual General Meeting (AGM) for FY 2025-26.

The reason cited for the extension was the possibility of non-availability of comments from the Comptroller and Auditor General of India (CAG) on the consolidated annual financial accounts for FY 2025-26 well in time for the original AGM deadline.

The RoC issued an order dated September 24, 2026 (SRN AC5809775), granting an extension of two months and 25 days for holding the AGM. The original deadline for the AGM, as per Section 96 of the Companies Act, 2013, was September 30, 2026.

The RoC advised the company to be careful in future compliance with the provisions of the Companies Act, 2013.

The company will convene its AGM for FY 2025-26 within this extended timeline and will intimate the specific date in due course.