With reference to captioned subject, we would like to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e., 14-08-2026 has inter alia, \r\n1. considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended on June, 30, 2026;\r\n2. Approved the appointment of M/s. Manoj Pandya and Associates, Chartered Accountants (FRN: 127281W) as internal auditor of the Company for the financial year 2026-27;\r\n3. Approved the Appointment of M/s. Mitesh Suvagiya & Co., Cost Accountant (FRN: 101470), as Cost Auditors of the Company for Financial Year 2026-27