Dear Sir In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of theCompany at their meeting held on Tuesday 25th August 2026 has inter alia considered and approvedthe following items of agenda.1 Considered and approved the re-appointment of M/s. Y. R. Doshi & Co. Cost Accountantsas Cost Auditor for FY 2026-27; The brief information as required under Regulation 30 ofSEBI (LODR) regulations 2015 for the said matter is enclosed as Annexure A;2 Approved and adopted Directors Report along with all necessary annexure thereof andManagement Discussion Analysis for the FY 2025-2026;3 Notice Convening 27th Annual General Meeting of the Company;4 Any other business matter with the permission of chairperson.
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