Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2026

With reference to the captioned subject, and Intimation of Outcome of Board Meeting dated 30th May, 2026 pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, this is to inform you that, the Board of Directors of the Company, at its meeting held on Saturday, May 30, 2026 commenced at 03:00 p.m. and concluded at 11:00 p.m. at the Registered Office of the Company, have, inter alia, considered and approved the following:i. The audited standalone Financial Statements of the Company for the quarter and year ended March 31, 2026.Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s S K Jha & Co., Chartered Accountants, Ahmedabad (FRN: 126173W), as Statutory Auditors of the Company for a second term of five consecutive years

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