Board of Directors of the Company at their Meeting held on Thursday 28th May 2026 at corporate office situated at Pipalia Kalan District Beawar Rajasthan - 306307 has inter alia considered and approved the following:1. Board has approved the Audited Financial Results (Standalone) for the quarter and financial year ended on 31st March 2026. (Results declared separately).2. Board has approved Re-appointment of M/s Rajesh & Company Cost Accountant Jaipur as Cost Auditor of the Company for F.Y. 2026-2027.3. Board has approved Re-appointment of Mrs. Varsha Gyanani Chartered Accountant as Internal Auditor of the Company for F.Y. 2026-2027.