Intimation regarding the 14th Annual General Meeting, Appointment of Scrutinizer and Record Date for payment of dividend to the shareholders of the Company

NSDL/AF/BSE/2026/0055 Date: July 30, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir/Madam, Scrip Code: 544467 ISIN: INE301O01023 Sub.: Intimation regarding the 14th Annual General Meeting ('AGM'), Appointment of Scrutinizer and Record Date for payment of dividend to the shareholders of the Company. Ref.: Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We wish to inform you that the 14th Annual General Meeting (AGM) of the Company, is scheduled to be held on Tuesday, September 22, 2026, at 11:30 A.M, through Video Conferencing (‘VC’) / Other Audio Visual means (‘OAVM’), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. 1. The details of 14th Annual General Meeting are as under: Particulars Details Day & Date Tuesday, September 22, 2026 Time 11.30 AM (IST) Mode VC / OAVM Venue The proceedings of the meeting shall deem to be conducted at the Registered office of the Company i.e. 301, 3rd Floor, Naman Chambers, G Block, Plot No - C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 2. Record Date: Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record date has been fixed as Friday, September 11, 2026. 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 6944 8400/8500| CIN – U74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: nsdl.com Scrip Code Type of Security Record Date Purpose 544467 Equity Shares September 11, 2026 Payment of dividend for the financial year ended 31st March, 2026 The Board of Directors of the Company at its meeting held on April 30, 2026, had recommended a dividend of Rs. 4/- (Rupees Four Only) per equity share of face value of Rs. 4/- each (i.e. 200%), subject to the approval of shareholders at the 14th AGM. The dividend, if approved, will be paid on or before Thursday, October 22, 2026, subject to deduction of tax at source. 3. Appointment of Scrutinizer to scrutinize the e-voting process. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that, the Board of Directors have appointed M/s. Mihen Halani & Associates (COP No.: 12015), Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process of the AGM in a fair and transparent manner. The above information is also available on the website of the Company https://nsdl.com/ We request you to kindly take the same on record. Thanking you. Yours faithfully For National Securities Depository Limited Alen Ferns Company Secretary & Compliance Officer Membership No. A30633 1. Central Depository Services (India) Limited 2. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 6944 8400/8500| CIN – U74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: nsdl.com