Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2026

We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Wednesday, 12th August, 2026, inter alia considered and 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. approved the re-appointment of Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. Shah, Mr. Mukesh M. Shah, Mr. Mahendra C. Shah and Mr. Rupesh M. Shah as Wholetime Directors of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members. 3. approved the appointment of Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director of the Company for a period of five years with effect from 12th August, 2026, subject to approval of Members. 4. noted the resignation of Mr. Shailesh Surendra Kamdar from the position of Non-Executive Independent Director of the Company with effect from 12th August, 2026.

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