Board Meeting Outcome for Audited Financial Result For The Year Ended 31St March, 2026

2. Approved the Auditor Report on the Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2026. The meeting of Board of Directors of the Company commenced at 02.00 p.m. (Indian Standard Time) and concluded at 03.30 p.m. (Indian Standard Time) with the vote of thanks. GIRRAJ GIRRAJ KISHOR KISHOR AGRAWAL Girraj Kishor Agrawal Managing Director GIRRAJ KI