With reference to the above-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby want to inform you that the Board of Directors in their meeting held today i.e. on Wednesday May 20th 2026 at the registered office of the company which commenced at 02:00 PM and concluded at 03.00 PM inter-alia has:? Considered and approved the audited standalone Financial Results for the Quarter and year ended 31st March 2026 ? Mr. Naresh Vsudevbhai Kanzariya tendered his resignation from the Post of Company Secretary and Compliance Officer to pursue opportunities outside the organization. Mr. Naresh Vsudevbhai Kanzariya will continue in his role until closing hours of 20th May 2026. Copy of her resignation letter is enclosed herewith.
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