This is to bring to your kind notice that a meeting of the Board of Directors was held today i.eFriday 29th May 2026 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (LODR) Regulations 2015.1. The Audited Financial Results for the half and year ended on March 31 2026 along with theAuditors Report with Unmodified Opinion on Financial Results of the Company is sued byM/s. Karia & Associates Statutory Auditor for the half and year ended on March 31 2026.2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company forFinancial Year 2025-26.3. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company forFinancial Year 2026-27.4. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company forFinancial Year 2025-26.5. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company forFinancial Year 2026-27.
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