In terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August 2026 Friday at the corporate office 107 Turf Estate Off. Dr. E. Moses Road Shakti Mill Lane Mahalaxmi Mumbai - 400011 at 05:00 p.m. and concluded at 07.10 p.m. The Board interalia considered approved and taken on record as follows: 1.The Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2.Recommended the appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732) Director who retires by rotation and being eligible offers himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act 2013. 3Detailed Outcome as per attached pdf file.
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