Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th March, 2026

With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on 26th March, 2026 at Motiwala Mansion Ground Floor Forjett Street Mumbai 4000036 commenced at 4:00 p.m. inter alia has: - The meeting was concluded at 5:00 p.m. UMESH NARPATCHAND SANGHVI MANAGING DIRECTOR Annexure A INFORMATION RELATING TO APPOINTMENT OF DIRECTORS Annexure B