Board Meeting Outcome for Outcome Of Board Meeting

1. The Board has approved and taken on record the Unaudited Standalone & Consolidated Financials along with the Limited Review Reports for the quarter ended 30th June, 2026.2. The Board has approved and taken on record the revised Audited Consolidated Financials for the quarter and financial year ended 31st March, 2026.3. The Directors Report alongwith its annexures for the Financial Year ending as on 31st March, 2026 was considered and approved by the Board of Directors.4. The Board considered and approved the Notice of the 36th Annual General Meeting of the Company.5. The Board approved the appointment of M/s. Kiran Doshi & Co., Company Secretaries as the Scrutinizer for the 36th Annual General Meeting of the Company.6. To Board approved the closure of Register of Members & Share Transfer Books of the Company.

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