1. The Board was informed that Mr. Umeshbhai Rasiklal Gor Non-Executive Independent Director of the Company, has completed his term as an Independent Director of the Company. Accordingly, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board took note that Mr. Umeshbhai Rasiklal Gor ceased to be a Director of the Company with effect from the close of business hours on September 5, 2026. \r\n2. Board Approved 31st Annual Report under Section 134 of the Companies Act, 2013.\r\n3. Fixed and approved the Date, Time and Place of the 31st hAnnual General Meeting and Notice of AGM.\r\n4. Fixed and approved the Dates of Book Closure for the purpose of 31st Annual General Meeting of the Company.\r\n