We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, 29th August, 2026 has inter alia, transacted the following main businesses:\r\n1. Considered and approved the report of the Board of Directors of the Company for the financial year ended March 31, 2026.\r\n2. Fixed September 16, 2026 as the record date for the purpose of determining the eligibility of members for the final dividend, if declared by the shareholders at the 41st Annual General Meeting of the Company.\r\n3. Considered and approved the re-appointment of Mrs. Pamila Jain (DIN: 01063136) as Whole-Time Director of the Company, who retires by rotation and, being eligible, offered herself for re-appointment.\r\nBrief Profile of Mrs. Pamila Jain (DIN: 01063136) is attached as Annexure-I. \r\n4. Others\r\nYou are requested to kindly take the same on record. Meeting concluded at 02.00 P.M.\r\n