Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Saturday, June 13, 2026, In Terms Of Second Proviso To Regulation30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company in their meeting held today i.e. Saturday, June 13, 2026 have 1. approved Appointment of Ms. Smita Kiran Davda as an Additional Director of the Company in the capacity of Non-Executive Independent Director for a period of 5 years 2. approved Appointment of Mr. Sachin Bhandari as an Additional Director of the Company in the capacity of Non-Executive Independent Director of the Company for a period of 5 years 3. Considered and Approved Migration of the securities of the Company from SME platform of BSE Limited to Main Board of BSE Limited as well as Main Board of National Stock Exchange of India Limited in terms of Chapter IX of SEBI (ICDR)Regulation, 2018 subject to the approval of members, BSE Limited, National Stock Exchange of India Limited, and suchother Authorities 4. Considered & approved Postal Ballot Notice along with the Calendar of events and approved all other Genreal agenda items

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