The Board of Directors of the Company has consider and approve 1. the un-audited standalone financial results along with the Limited Review Report for the quarter ended on June 30 2026. 2. Re-appointment of Mr. Bhavin Suryakant Sheth (DIN-00114608) an Independent Director of the Company w.e.f. 30.06.2026 for a second period of 5 yrs subject to approval from members in forthcoming Annual General meeting of the Company.