Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the meeting 05th/2026-2027 of the Board of Directors of ....

o mponLetndt.s Cet ric fai iton Dat1eth uugs2 t0 ,2 6 ThGee 11Mcar1a1lag negr-Llsti BSLEi mited, P.JT.o weDraslS,aL lr eet, Mumb-a4i0 0001 Su:Sb uibsmsoi0fo1 n1 tQ.fct ohBmeoe aM rede hteiolnwndg� rui1 e1h z A s 1 d! ay2� .0S 2t6, S.crCiliJld- e5 32JSIN9-3I3N:£3 86I01018 DeaSrl r/Madatn, Purnsttu oRa e gtu1l3oan0o fS EB(IL isOtbilnigga anDtdii socnl Roescutruei Rreegrunle2ar0t11itw5o)ew,n i ss ,h to i nfo nr y1out l1iantl h 1.1e1 c0e5l1 t/1 i2n0g2 6-o2ft 0l2B1o7ea rofdD irecotft olrC1soc 1 11hpealo ndn y We dnedsay1,21 A ugu2s0t2a,6(t ) 2P:.0aM0tt l R1eeg isOtfcefieort feh dCe o mpaantPyl Noot.2 0S 9ce 1t o lr , IndrulsAaLrle PaI Ll1MaPn4. 154p7 u7r5a ,ncd o nclauld e�dQ P .M.i ntaelrtl raa,n staclft1oeeld lowing iteombfsu sianleosnsgo threerg ualdanr1 i1a1niodsp terraatbtlulvsoei1 n1easls es: with 1.Adop&t aepdp rotvheUetd 1 -AfLt1idnlRatenesccullola fttl hs Ce o n1paalnowyni gtt hhS et ;:iteomfent UnaudAists&eeL dti sa bfioltrihq teui aerestn edoret3 d1tQ hJ un2e0,2 6; 2.Talo<ncr ne ctolrL1die r nRietveiRdee wp aolrotwn igtn h1 odificd/oupnimno0id1oti1nlf F,liecrd 1 ar1clal Resuflottrhqs eu aretre1ordn3 c t0dh J L12n0e2,6 ; zta" 3.ApproLvheNedo toiftc he3e t4 1Atr 11G1eu1a1Mlee reatolif nt ghC eo n,ptaobn ety 1 eolnMd o nday, Septem2b0e2ar60t, 1 :P0.0(M I.S tTl)1 rVoiudCgeohon feroerOn tclAi1unedgVri i od Meeoa 1(1OsA ViMn) accorwdlatt1lh1r1ece el ecviarnctiu slsaburyMes id n iosfCt orryp oArfaftaaeriS 1recsCl L tarnEidxt citc1sa ngc BoaorIfdn ad.i 4·. Consiadneadrp epdr Boovaerdld �'esap loorwnlig tI lta1snn exfuotrrhcn e n ary1eceai1ra1 lod n3el dM arch, 2026. 5.Fir1�olcfiut z-oafdlfal atonenr< cln ie-voL0ti1ge1p erfiootrdhe en stA1GiM1.1g 6.P'itxlet1dhaR ete giosfnt 1eerm la:>netdrl ss1 heaL rrea 1b1osofolcft<r Sh C eo n11()fato1lrp11 Lyel ropftos le1 e 34lAhn 11Guearl1M ccrcallwl inrlgel)n ,caliofnsr eoTdn ue1s d2a2yd ,S eptem2b0e2tr6oM, o 1y1,2d 8la11 Septen210l2(>6bc odrta,ly i1sn clt1sive). 7.'lc"o'inods earp poinotfMm te\nS'3th. r a<,lJ(aPlirlnn1,ca t i0c1innpSgae ncyr eatsSa crryt 1fLoirnizer conduec-vto1iin.gnt gob ec ondta1t3c4 Atnendu Gaeln eMrcaelto lft1 lC11ogc1 1.1pany 8. businesspeesr mission Otlr1Octrl li11e wittll11 c ofl 1air. Yoaur rceq uestedt ot alU<1aecb oivre 1foornnr 1eactoarincdolcis 1lsn1 c1 atietn ls1aemf eo trh ien foronf1 atlo11 thset akel1olders. ThanYlocui,1 1g Youfrasi tl1fully FoPrO WRALA UTCOO MPONELNITMSI TED HANSIMKlA1 '1'Al, COMPASNEYC RETARY � RegOdff.i& cW eo rks: CERTCIOFMIPEADN Y •IS9O0 01:20•1I5R-IISOS2 2163:2023 PlNoot2. 0 &92 15Se,c ·tloI,rn duAsrterai,a l • •IS1O4 001:20•1B5I2S1 0:2009 Pitha-4m5p4u57.r(7M.P-)INDI(.A+ 917292403608 •IA1T6F9 49:2•0R1O6SAOp profvo"erACd l aFsosu ndry" 18J admin@porwa�l wawuwt.op.ocrowma lauto.com CIN·L29300MP1992PLC006912 CIN No. L29300MP1992PLC006912