India Upcoming Corporate Actions BSE NSE — April 23, 2026

In addition to our earlier letter dated 20th April, 2026, we would like to inform that an additional agenda item will be added in the Meeting of the Board of Directors of the Company to be held on Thursday, 23rd April, 2026, to, inter-alia, consider and approve:1. the limit for issuance of Non-Convertible Debentures (NCDs), in one or more tranches, on private placement or otherwise, within the aforesaid borrowing limits, to comply with applicable SEBI regulations and requirements prescribed for Large Corporates.

To consider buyback for equity shares

To consider Fund Raising

To consider a proposal for recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2026, if any, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.