Pursuant to Regulation 30 of SEBI (LODR) 2015 the Board of Director in the meeting held on Thursday, 1st October 2026, at 11.30 A.M. via physical and VC/OAVM took decisions the details of which are mentioned in the attached PDF. Please take the stated on record.

Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors in their meeting held on Thursday, 1st October 2026, inter alia considered the business transactions the detail of which are mentioned in the attached PDF The Board Meeting started at 11.30 A.M. and ended at 12.05 P.M. on 1st October, 2026. Please acknowledge the receipt and do the needful.

This is to inform you that the company has decided to Close the Trading Window for all its Directors, Central Statutory Auditors, Designated Person, and all other Insiders pursuant to the provisions of Codes of Fair Disclosure and Conduct of PIT Regulations of SEBI, with effect from 1st October 2026 upto 48 hours post the declaration of the Unaudited Financial Statements of the quarter and half year ended on 30th september 2026. The detail is stated in the attached PDF.