we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Thursday 01st October, 2026, at the Registered office of the Company, which commenced at 05:30 P.M. and concluded at 06:00 P.M., inter-alia considered and approved the businesses attached in the outcome.

With reference to the mail received, we hereby submitting the clarification on price movement of company''s scrip

With reference to the abovementioned subject matter, we hereby submitting the voting result and Scrutinizers Report as per attachment.