The Board of Directors of the Company at its meeting held today i.e. Monday July 27 2026 inter-alia transacted the following business: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Reports received from the Statutory Auditors of the Company.2.Appointment of M/s. Kailash Chand Jain & Co. Chartered Accountants (Firm Registration No. 112318W) as Tax Auditor of the Company for the Financial Year 2026-27.