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We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. August 14 2026have inter alia considered/ approved the following:1. to consider and approve unaudited Standalone and Consolidated Financial Results of the Company forthe quarter ended June 30 2026 along with Auditors Limited Review Report.2. Reconstitution of the Audit Committee was considered to induct Mrs. Prachi P. Shah (DIN: 06726226) Non-executive independent director of the company as member of the Audit Committee in compliancewith the requirements of the Companies Act 2013 and SEBI (LODR) Regulations 2015.
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