We wish to inform you that the Board of Directors of the Company at its meeting held today at 3.30 p.m. and concluded at 4.00 p.m., inter alia considered and approved the following:\r\n1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report thereon by the Statutory Auditors of the Company\r\n2. Appointment of Mr. Saurabh .S. Somani (DIN: 06540706) as an Additional Director (In Category of 'Non-Executive Independent Director') of the Company with effect from 12th August, 2026\r\n3. Resignation of Mr. Rohit P Bajaj (DIN: 08646838) from the position of Non-Executive Independent Director with effect from 12th August, 2026, upon closure of business hours\r\n4. Approved the re-constitution of the Committees of the Board, with effect from 12th August, 2026\r\n5. Fixed the date of 41st Annual General Meeting (AGM) of the Company as Tuesday, 22nd September, 2026.