We hereby inform you that the Board of Directors of the Company at its meeting held on Friday 14th August 2026 interalia considered and approved the following matters:1. The Un-audited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same are enclosed herewith.2. Based on the recommendation of the Nomination Remuneration and Compensation Committee the Board of Directors approved the re-appointment of Mr. Nipun Verma (DIN: 02923423) as the Whole-time Director (Key Managerial Personnel) of the Company for a further period of 3 (Three) years commencing from 1st November 2026 and ending on 31st October 2029 (both days inclusive) subject to the approval of the members of the Companyat the ensuing Annual General Meeting.The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 04:15 p.m.
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