The Board of Directors ('the Board') at its meeting held on 6th August, 2026 which commenced at 04:00 p.m. and concluded at 05:30 p.m., has approved and taken on record inter alia:\r\n\r\na) The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 30th June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 along with Limited Review Report thereon.\r\n\r\nb) Appointment of M/s. Umesh Khese & Co. Chartered Accountant, Ahmedabad, as the Internal Auditor for the financial year 2026-27.