Board meeting have taken the following decisions: 1. adopted Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 Auditors Report for the Financial Year ended March 31 2026 Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 in terms of the Audit Reports with unmodified opinion. 2. Appointed M/s Ravi Kapoor and Associates as Secretarial Auditor for the F.Y. 2026-20273. Appointed M/s. B Mayur & Associates Chartered Accountants as an Internal Auditor for F.Y. 2026-20274. Appointment of M/s Kiran J. Mehta & Co Cost Accountant as the Cost Auditor of the Company for F.Y.2026-20275. ln compliance of SEBl circular CIR/CFD/CMD1/27/2O19 dated February 08 2019 the Annual secretarial compliance Report of the company for the financial year ended March 31 2026 issued by Ravi Kapoor and Associates Practicing company Secretary
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