Approved Director Report along with its annexures and notice calling 41st Annual General Meeting( AGM") The Board of Directors has fixed the day, date, time and place for the Annual General Meeting(AGM) of the Company.

The Board decided that the Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 01:00 PM through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ) without physical presence of the Shareholders at a common venue. and other business as per attachment