1) Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2026.2) Appointment of Independent Director - Mr. Soham Ashokkumar Solanki (DIN: 11818073)3) Appointment of Independent Director - Mr. Umang Ashwinbhai Shah (DIN : 09735002)4) Decided to hold the 37th Annual General Meeting on Thursday, 17th September, 2026.5) Record Date for the said AGM is decided to be on Monday, 7th September, 2026.