1. Un-audited Financial Results:\r\nConsidered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with the Limited Review Report are enclosed herewith.\r\n2. Annual General Meeting:\r\n\r\nThe 32nd Annual General Meeting ('AGM') of the members of the Company will be held on Tuesday, September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). \r\nThe copy of Notice of 32nd Annual General Meeting and Annual Report for the financial year 2025-26 will be submit to exchanges as soon as the same is sent to the Shareholders of the Company through Email registered with the Company/Depositories.