The Board of Directors of the Company at its meeting held today at 12.40 PM and concluded at 01.58 PM approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.2026.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2026 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records.2. Completion of first term of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as Independent Director of the Company on August 05 2026 and based on the recommendation of the Nomination and Remuneration Committee appointment of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as an Additional Director (Independent) with effect from August 06 2026; and re-appointment as a Non-Executive Independent Director
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