The Board of Directors of the Company in their Meeting held on Thursday, July 02, 2026 considered and approved the Notice of 4th Annual General Meeting of the Company for the financial year 2025-26 to be convened on Tuesday, July 28, 2026 at 2:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in compliance applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India