1. Annual General Meeting of the company will be held on Friday, 24th July 2026 through Video Conferencing/Other Audio- Visual means.\r\n2. The company has fixed Friday, 17th July 2026 as the Record date for determining entitlement of Members to dividend for the FY ended 31 st March 2026. The dividend, if declared by the members at the ensuing AGM, will be paid subject to deduction of tax at sources, on or after Wednesday, 29th July 2026.