We refer to our intimation for the Board Meeting dated 21st May, 2026 read with intimation for reschedule of the Board Meeting given on 26th May, 2026, we wish to inform you that the Board of Directors of the Company at its rescheduled meeting held on Saturday, 30th May, 2026 commenced at 4.30 p.m. and concluded at 05.30 p.m. inter alia has transacted the following business:\r\n\r\n\r\n1. Approved the Audited Financial Results for the Half Year and Year ended 31.03.2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.\r\n\r\n\r\n2. Appointment of Mr. Hemant Sharma, Practicing Company Secretary as Secretarial Auditor of the Company to issue Secretarial Audit Report for the Financial Year 2026-27. Brief profile is enclosed herewith.\r\n\r\n\r\n3. Appointment of Mr. Nand Kishore Sharma, Proprietor of KNS & Co, Practicing Company Secretary as Internal Auditor of the Company for the Financial Year 2026-27. Brief profile is enclosed herewith.\r\n