The board considered and taken on record the un-audited financial results for the quarter ended 30th June 2026 and appointment of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional (Non Executive-Non Independent Director) of the Company in the board meeting held today. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 04:45 p.m. You are requested to take the above on record and inform your members accordingly.