Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that the Board at its meeting held on May 28 2026 has inter-alia considered and approved the following: 1. Audited Financial Results (both Standalone and Consolidated) along with Independent Auditors Report by the Statutory Auditors M/s. M. M. Nissim & Co. LLP Chartered Accountants for the quarter and Financial Year ended March 31 2026 Statement of Assets and Liabilities as on March 31 2026 and Statement of Cash flow for year ended on March 31 2026. 2. Approved re-appointment of Mr. Kaushal Doshi of M/s. Kaushal Doshi & Associates Practicing Company Secretaries (M. No.: F10609 & COP No.: 13143) as Secretarial Auditor of the Company for the Financial Year 2026-27. 3. Approved re-appointment of M/s. K. K. Mankeshwar & Co. Chartered Accountants (Firm Registration No. 0136459W) as the Internal Auditors of the Company for the Financial Year 2026-27
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