The Board of Directors of the Company at their meeting held on Friday 07th August 2026 at 1:00 P.M. at the registered office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 have interalia other business discussed and approved the following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2026. Limited Review Report and Financial Results are enclosed herewith in Annexure I.2. Considered and approved the Re-appointment of Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752) as a Whole time Director of the Company for a further period of 5 years commencing from 25th September 2026 to 24th September 2031 subject to the approval of members in ensuing Annual General Meeting.
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