Board of Directors of the Company at their meeting held today i.e. Saturday, 31st October, 2026 inter-alia, considered following matter:\r\n1. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2026 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015.\r\n2. Approved the appointment of Mr. Digambar Tukaram Shirke (DIN: 09268759), as an Additional Director (Non Executive & Independent Category) of the Company.\r\n3. Ms. Neha Marathe (DIN: 08926514) has completed her second term of three consecutive years tenure as an Independent Director (Non-Executive category) of the Company, on 31st October, 2026. Consequently, she ceased to be an Independent Director of the Company w.e.f. closure of business hours on 31st October, 2026.