We wish to inform the exchanges that the Board of Directors, at its meeting held today, September 3, 2026 (commenced at 4:30 PM and concluded at 6:10 PM IST), considered and approved the following:\r\n\r\n1. Annual Report for the FY 2025-26.\r\n2. Draft Notice for the 34th AGM, scheduled to be held on September 26, 2026.\r\n3. Appointment of Scrutinizer: Kuldip Thakkar & Associates, Company Secretaries (FCS: 11716, CP: 22442, Peer Review: 1939/2022), to monitor remote e-voting and AGM voting via OAVM in a fair and transparent manner.\r\n4. Director Re-appointment: Ms. Tanmaya Arora (DIN: 10737301), who retires by rotation and offers herself for re-appointment.\r\n5. Material Related Party Transactions involving Mr. Anirudh Sethi (Managing Director) and Ms. Vandana Sethi (Relative of Director).