In compliance with Reg 30 and 33 of SEBI (LODR) Reg 2015 this is to inform you that the Board of Directors of the company at their meeting held today i.e. Monday 27 July 2026 has inter alia considered and approved the following agenda:1. Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the first quarter and three months ended 30 June 2026.2. Considered and approved the appointment of Mr. Rakesh Aggarwal as an additional director under Non- Executive Independent Director of the Company w.e.f. 27 July 2026.The Board meeting commenced at 03:30 pm and concluded at 04:00 pm.You are requested to please take the same on record.
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