Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2025

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 30th May, 2025 has:1. Considered and approved the audited standalone and consolidated financial results for the last quarter and financial year ended 31st March, 2025.2. Based on the recommendation of Audit Committee, appointed M/s. Hemang Satra & Associates, Company Secretaries a 'Peer Reviewed Firm' as the Secretarial Auditors of the Company for a term of five (5) consecutive years with effect from 1st April, 2025 to conduct secretarial audit from the financial year 2025-26 up to financial year 2029-30, subject to the approval of the members of the Company at the ensuing Annual General Meeting.3. Based on the recommendation of Audit Committee, appointed M/s. Akash Prajapati and Company, Chartered Accountants as the Internal Auditors of the Company for the financial year 2025-26.

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