We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 08th August, 2026, inter alia, considered and approved the following matters:\r\n1. Appointment of Mrs. Palak Jindal as an Additional Director in the category of Non-Executive Independent Director (Woman) of the Company w.e.f. 08th August, 2026.\r\n2. Delay in submitting financials of quarter and year ended 31st March 2026.\r\n