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(13/08/2026 16:56)

Chase Bright St. - Board Meeting Outcome for Outcome Of Board Meeting Under SEBI LODR) Regulations, 2015

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on August 13, 2026, the Board approved the following:\r\n1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The Results along with the Limited Review Certificate, are attached for records.\r\n2. Appointment of Shri Achal Vijay as the Additional Independent Director (DIN: 11821713) of the Company.\r\n3. Resignation of Smt. Kanika Vijayavergiya as the Independent Director (DIN: 07651318) of the Company.\r\n4. Resignation of Smt Nidhi Kothari (ACS:54354) as the Company Secretary & Compliance Officer of the Company w.e.f. 31st August 2026.\r\n\r\nThe Board Meeting commenced at 03:30 p.m. and concluded at 4:00 p.m.\r\n

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