India Quarterly Results BSE NSE Announcements — August 29, 2026

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 29th August, 2026 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:1. To finalize the Date, Time and Venue for convening 28th Annual General Meeting of the Members of the Company;2. The draft Notice and Director s Report of the Company along with Management Discussion and Analysis Report for the financial year 2025-26;3. Any other business, with the permission of the Chair

To consider other business matters

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the Quarter ended Jun 30, 2026 and Fund Raising by issue of equity share on a preferential basis

To consider other business matters