the Board of Directors of the Company at its meeting held today i.e. Friday,13th February, 2026 has inter-alia approved \r\n\r\n1. the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2025 \r\n\r\n2. Appointment of Mr.Molin Parekh (DIN: 08055188) as Additional Non-Executive Non- Independent Director. \r\n3. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director \r\n4. Appointment of Mr. Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director f\r\n5. Appointment of M/s CVM & Co. LLP Chartered Accountants (FRN: 156346W) as the Internal Auditors of the Company for the financial year 2024-25.\r\n6. The Board of Directors has reconstituted the Committees \r\n\r\n