Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following:\r\n1. Noting of resignation of Ms. Hasti Doshi from the position of Independent Director.\r\n2. Approved appointment of Mr. Suraj Mahadev Gaikwad as Additional Director (Independent and Non-Executive) of the Company.\r\n3. Recommendation of Re-appointment of Mr. Bhavesh Dhirajlal Tanna (DIN: 03353445) as a 'Director', liable to retire by rotation, who has offered himself for re- appointment.\r\n4. Convening AGM for the Financial Year 2025-26. The AGM will be held on Tuesday, 22nd September, 2026 at 04:00 PM via Video Conferencing/Other Audio-Visual Means.\r\n5. Approved Notice of 49th Annual General Meeting of the Members of the Company.\r\n6. Appointed Mr. Shravan Gupta (ACS: 27484, CP: 9990), as the Scrutinizer.\r\n7. Appointment of M/s Bigshare Services Pvt Ltd. as the service provider for conducting the e-voting and video conferencing for the upcoming AGM.