Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on Saturday, August 29, 2026, from 12:00 P.M. to 12:15 P.M., inter alia, approved: Notice of the 52nd AGM and Directors' Report for FY 2025-26. Appointment of M/s Baldev Arora & Associates, Practicing Company Secretaries, as Scrutinizer for e-voting at the 52nd AGM. Convening of the 52nd AGM on Wednesday, September 30, 2026 through VC/OAVM. Appointment of Mr. Joga Singh (DIN: 11886274) and Mr. Vineet Gupta (DIN: 11886353) as Additional, Non-Executive Independent Directors for five years from August 29, 2026 to August 28, 2031, subject to shareholders' approval. \r\nAppointment of Statutory Auditor M/s C S Arora & Associates & Secretarial Auditor M/s Baldev Arora & Associates for five years subject to shareholders approval.