The Board of Directors of the Company at its meeting held today, i.e. Monday, July 27, 2026, inter-alia, transacted the following business: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company.\r\n\r\n2.Appointment of M/s. Kailash Chand Jain & Co., Chartered Accountants (Firm Registration No. 112318W), as Tax Auditor of the Company for the Financial Year 2026-27.\r\n\r\n