In continuation of our Letter dated 08th August 2026 we wish to inform you that a meeting oft heBoard of Directors of the Company was held on Thursday 13th August 2026 at 03:00 pm and hastransacted the following: -1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) forthe quarter ended on 30th June 2026 and took note of Limited Review Report thereon interms of Regulation.33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015; :2. The Board considered after due deliberation resolved to reappoint Mr. SuhasVasantrao Thorat (DIN: 09241231) as a Non-Executive Independent Director of theCompany for a second term Meeting. The meeting of Board of Directors commenced at 03:00 p.m. and concluded at 6:30 p.m
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