1. Considered and approved Unaudited standalone and consolidated financial results of the Company for the quarter and Six months ended as on 30th September, 2026.\r\n2. Considered and approved Limited Review Report from the Statutory Auditors of the Company on the aforesaid Standalone and Consolidated Financial Results for the Quarter and Six months ended 30th September, 2026\r\n3. Re-appointment of Whole Time Director:- Based on the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the re-appointment of Mr. Vyankat Katkar, (DIN: 00980778), as whole Time Director of the Company for a further term of 18 months w.e.f. 1st April, 2026 subject to the approval of shareholders of the Company. Disclosure with respect to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief profile of director is annexed herewith as 'Annexure F'.\r\n4. The Board reviewed and approved the draft Postal Ballot Notice, which will be circulated in due course.