| Reason for Re-schedule (postpone or prepone) / Cancellation | We hereby inform you that the Company had submitted all required data to the appointed Monitoring Agency, Infomerics Valuation and Rating Private Limited, well before time and had also explicitly notified them of the scheduled Board Meeting date of November 05, 2026. Representatives of the Monitoring Agency also conducted the requisite verification. However, despite constant, rigorous follow-ups and written reminders by the Company, the Monitoring Agency failed to issue and provide the mandatory Monitoring Agency Report prior to the scheduled meeting time.The Board of Directors was appraised of these facts and took serious note of the unprofessionalism and delay on the part of the Monitoring Agency, which directly impacts statutory disclosures required to be tabled before the Audit Committee and the Board. Consequently, the Board of Directors decided not to commence the meeting and to postpone / reschedule the meeting without considering, discussing, or approving any agenda items. |