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Financial Year 26-27

1. Newspaper Advertisement under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Audited Financial Results for the quarter and period ended 31st March, 2026 (10th January, 2025 to 31st March, 2026)

2. Appointment of M/s. Walker Chandiok & Co. LLP, as the Statutory Auditors of the Company, subject to approval of the members

3. Audited Financial Results for the quarter and period ended 31st March, 2026 (10th January, 2025 to 31st March, 2026)

4. Outcome of the Board Meeting held on 20th May, 2026

5. Intimation for considering and approving Audited Financial Results for the quarter and period ended 31st March, 2026 (from 10th January, 2025 to 31st March, 2026)

6. Outcome of Postal ballot dated 15th April, 2026 along with Scrutinizer''s Report

7. Post Offer Advertisement

8. Response to IiAS and SES Voting Recommendations

9. Open Offer Opening Advertisement And Corrigendum

10. Reconciliation of Share Capital Audit Report for the quarter ended 31st March,2026 \

11. Newspaper Publication for Recommendation of Committee of Independent Directors on the Open Offer by Magnum

12. Newspaper Publication for Notice of Postal Ballot

13. Intimation of Postal Ballot

14. Letter of Offer

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