We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following:\r\n\r\na) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026;\r\nb) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26;\r\n\r\nThe meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 7.30 p.m. \r\n \r\nPlease find the above in order and take the same on your records.\r\nThanking you,\r\n