Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dharni Capital Services has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th April, 2026 at the Registered Office of the Company: To consider and approve Standalone and consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31 March, 2026 for the above-mentioned purpose. 2. Any other agenda with the permission of Chair.