The Board of Directors of the Company at its meeting held on Wednesday, August 5, 2026, which commenced at 2:15 p.m. and concluded at 05:15 p.m., inter-alia, unanimously :

1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2026.
2. Approved convening of the 26th AGM of the Company on Tuesday, September 8, 2026 at 12.00 p.m. through Video Conferencing or Other Audio Visual Means.
3. Approved to fix up the record date on Friday, August 21, 2026 for the purpose of determining entitlement of members for payment of final dividend for the financial  year ended March 31, 2026, subject to the approval of shareholders.

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