Board Meeting Outcome for Board Meeting

1. To approve Directors’ Report for the Financial Year 2025-26. 2. Approval of the appointment of M/s Anuj Gupta and Associates, Peer Reviewed firm of Practicing Company Secretaries (COP No. 13025) as the Secretarial Auditor of the Company for the Financial Year 2026- 27. (The requisite details in terms of the SEBI Master Circular dated November 11, 2024, is enclosed as Annexure A); 3. The 15th An