Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 26Th May, 2026.

Board of Directors at its meeting held on Tuesday, 26th May, 2026, inter alia, has considered and approved the following: 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2026 along with the Auditor''s Report thereon and Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations. 2. Re-appointment of Rajiv A. Gupta & Associates as an Internal Auditor for the FY 2026-27. 3. Re-appointment of Ms. Meenakshi Bishnoi, Chief Compliance Officer of the Company w.e.f. August 10, 2026, for a period of 3 years. 4. Resignation of Mr. Sanket Baheti as the Chief Information Officer of the Company w.e.f. May 31, 2026. 5. Appointment of Mr. Kartik Chawda as the Chief Information Officer & Head of IT of the Company w.e.f. June 01, 2026.

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