PDF Attached for details\r\n\r\nThe Board meeting approved key matters under SEBI Listing Regulations: noting the resignation of Independent Director Mr. Murli Atal (effective March 26, 2026) and appointing Mr. Sumit Jain as a new Independent Director for a five-year term (April 9, 2026 - April 8, 2031), subject to shareholder approval via Postal Ballot. Due to the board change, the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were reconstituted (effective April 9, 2026). The Board also granted Omnibus Approval for all FY 2026-27 Related Party Transactions and reviewed/updated statutory policies (Vigil Mechanism, Code of Conduct, etc.). The Executive Director/Company Secretary was authorized to sign and file all necessary regulatory documents.