Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 27Th May, 2025.

Outcome of the Board Meeting held on 27th May, 2025 to consider and approve, 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended on 31st March, 2025 & Auditor''s Report thereon & Declaration pursuant to Regulation 33(3)(d) of SEBI LODR (Amendment) Regulations, 2016. 2.Re-appointment of Rajiv A. Gupta & Associates as Internal Auditor for conducting Internal Audit for the FY 2025-26. 3.Appointment of Avani Gandhi & Associates as Secretarial Auditor for a period of 5 consecutive years. 4.To designate Ms. Meenakshi Bishnoi, Chief Compliance Officer of the Company as the Senior Managerial Personnel of the Company. 5.The amendment in 'Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information.'

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