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(20/07/2026 12:55)

D P Abhushan - Board Meeting Outcome for Board Meeting Held On 20/07/2026

the Board of Directors of the Company, has, inter alia, apart from other businesses, considered the following matters:\r\n1. Approved and taken on record the Unaudited Standalone Financial results of the Company as per Indian Accounting Standards ('INDAS') for the quarter ended June 30, 2026\r\n2. Considered and approved the proposal for opening a Company-owned retail showroom at Dahod, Gujarat.\r\n3. Considered and approved the proposal for opening a Franchise Owned Company Operated showroom at Jabalpur, Madhya Pradesh.\r\n
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