Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of our Company at its meeting held today i.e. 9th June 2026 has inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2027.2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276) Non-Executive Non-Independent Director of the Company for the Financial Year 2026-275. Postal Ballot Notice
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