Board Outcome: AGM on Sept 26, 2026 and Two Director Appointments

Routine procedural filing. Board approved FY26 audited financials (year ended March 31, 2026). 40th AGM set for September 26, 2026 at 11:00 AM via video conferencing. Re-appointed Minal Umesh Pote as Executive Director (retiring by rotation). Appointed Ankit Mazumdar as Secretarial Auditor for 5 years (till FY31) and Sagar Dinesh Gala as Independent Director for 2 years. Remote e-voting runs September 23 to 25, 2026 via NSDL. Cut-off date August 28, 2026.