This is to inform that in terms of Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information AND SEBI (PIT) Regulations 2015 the trading window for dealing in securities of the company shall be closed for all designated persons (including directors and promoters) designated employees and their immediate relatives from 1st October 2026 till the completion of 48 hours after declaration of standalone unaudited Financial Results for the Half year ended on September 30 2026.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Obligations) with reference to the captioned subject we hereby inform that the Board of Directors of the company at its meeting held today i.e. 17th August 2026 inter alia have considered approved and taken on record the following businesses:

In accordance with provision of Reg 44 of SEBI (LODR) Regulations 2015 and provisions of Companies Act 2013 the company hereby submit voting results and scrutinizers report for the e-voting facility to shareholders for all items transacted at 3rd Annual General Meeting of the company held on 11th August 2026 at 03.00 p.m.