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EX-DatePurpose
14 04 2026 Quarterly Results
18 04 2026 Quarterly Results & Update on board meeting (In reply to BSE mail dated 17.03.2026 with our proposal dated. 30.03.2026 please refer our proposed Board Meeting dated 18.04.2026 agenda point no.4 read us follow. 1. This is a offer for sale(OFS) 5% to the earlier extinguished public shareholders subject to approval of BSE and SEBI
30 05 2026 Quarterly Results & Audited Results
14 08 2026 Quarterly Results
07 09 2026 Inter alia, to consider and approve:- i. To fix the day, date, time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March, 2026. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting. iv. To take note and formally approve the resignation dated 14th August 2026 - received by us through post today i.e., 31st August 2026 of Bhanu Murali & Co., Existing Statutory Auditors. v. Appointment of Statutory Auditor in the Board Meeting to be held on 7th September 2026 in the casual vacancy. vi. Any other matter with the permission of Chair

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