Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('SEBI LODR') the outcome of meeting of the Board of Directors held In-Person at Ashoka House, Ashoka Marg, Nashik, - 422 011 on Thursday, November 05, 2026, which was commenced at 3.45 p.m. and concluded at 06.45 p.m.