We would like to inform you that the Board of Directors of the Company in the Meeting held today 14th August 2026 have inter-alia transacted the following businesses:- 1. Considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 as enclosed. 2. The 34th Annual General Meeting of the Company is scheduled to be held on Wednesday the 30th September 2026 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd Tehsil Tijara Distt. Alwar Rajasthan.