Annual General Meeting
| Date of Annual General Meeting: | Saturday, August 8, 2026 at 11:00 A.M. (IST) through Video Conferencing and Other Audio-Visual Means ("VC/OAVM") |
| Mode of Meeting (Place): | To be held through Video Conferencing (VC) Mode. |
| Book Closure: | The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 31, 2026 to Friday, August 7, 2026 (both days inclusive) |
| Record (Cut Off) Date: | Saturday, August 1, 2026 |
| Remote e-Voting: | The remote e-voting period commences on Wednesday, August 5, 2026 (at 9:00 a.m. IST) and ends on Friday, August 7, 2026 (at 5:00 p.m. IST). |