The Board of Directors of the Company at its Meeting held on August 24 2026 has considered and approved following: 1. Appointment of Mr. Rishabh Jalan (DIN: 07698170) as an Additional Independent Director w.e.f August 24 2026 for the term of 5 years (subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company) 2. Shifting of Registered Office of the Company 3. Approval of the Draft Directors Report and Annexures thereto for the Financial Year 2025-26 4. Convening of 44th Annual General Meeting 5. Appointment of Scrutinizer for 44th Annual General Meeting.
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