India Upcoming Corporate Actions BSE NSE — September 08, 2026

Final Dividend - Rs. - 8.5000

Final Dividend - Rs. - 0.0100

Final Dividend - Rs. - 0.5000

To consider Fund Raising

To consider Fund Raising and other business matters

Final Dividend - Rs. - 6.5300

Final Dividend - Rs. - 8.0000

Update on Prior Intimation of Board Meeting relating to fund raise

To consider and approve, along with other business items, the following: 1. Raising unsecured loan with an option to convert the same into equity, from Promoters/Promoter Group and Directors of the Company.2. Raising of funds by way of issuance of equity shares/ warrants/ any convertible securities/ any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or a combination thereof, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required and as may be permitted under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, in one or more tranches in accordance with the applicable laws, and subject to such approvals as may be required including the approval of the shareholders of the Company.3. Appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 at the upcoming 39th Annual General Meeting of the Company in a fair and transparent manner.4. fixing cut-off date for remote e-voting for all the resolutions set out in the Notice of the 39th Annual General Meeting of the Company.5. fixing annual book closure date for the 39th Annual General Meeting of the Company.6. Board s Report for the Financial Year 2025-26 ended on 31st March, 2026 along with annexures thereof.7. Notice of 39th Annual General Meeting of the Company for the FY 2025-26 ended on 31st March, 2026.

Final Dividend - Rs. - 1.0000

To consider Fund Raising

Final Dividend - Rs. - 0.0500

Final Dividend - Rs. - 0.8000

Final Dividend - Rs. - 0.1000

Final Dividend - Rs. - 3.2500

To consider Fund Raising and other business matters

Final Dividend - Rs. - 1.0000