In compliance with Reg 30 and 33 of the SEBI (LODR) Reg 2015 (SEBI (LODR) Reg 2015) (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) this is to inform you that the Board of Directors of the Company at their meeting held today Mon July 27 2026 has inter alia considered and approved the following items of agenda:1.Standalone and Consolidated Un-audited Financial Results along with LRR of the Statutory Auditors thereon for the first quarter and three months ended June 30 2026.2.Considered and approved the appointment of Mr. Rakesh Aggarwal as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from Jul 27 2026.The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.
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