The Board meeting inter alia considered and approved the following: 1. Consider and approve Directors Report and Secretarial Audit Report along with annexures for the year ended on 31st March 2026 2.To consider regularization of Additional Director Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non-Executive Category) subject to the approval of shareholders at the ensuing AGM. 3. To consider regularization of Additional Director Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non-Executive Category) subject to the approval of shareholders at the ensuing AGM. 4. And other matters And other matters more specifically and in detailed mentioned in the document of outcome of board meeting attached herewith
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