Board Meeting Outcome for OUTCOME OF BOARTD MEETING 30.05.2026

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following:1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2026 along with the Auditor''s Report with Unmodified Opinion on Standalone Financial Results of the Company and modified Opinion on Consolidated Financial Results of the Company issued by M/s. Purushottam Khandelwal & Co., (FRN: 123825W) Statutory Auditor for the quarter and year ended on March 31, 2026.2. Appointment of M/s. Susheel Ajmera & Co. as the Internal Auditors of the Company for Financial Year 2026-27.3. Re-Appointment of M/s. K V M & Co. as the Cost Auditor of the Company for Financial Year 2026-27.

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