We wish to inform that the Board of Directors of the company has at its Meeting held on Friday, November 06, 2026 considered and approved:\r\n1. The Un-audited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2026 along with the Limited Review Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. \r\n2. Noted the resignation tendered by Mrs. Sonal bikaneria, from the position of Internal Auditor of the Company, with effect from 2nd November, 2026.\r\n3. Considered and approved the appointment of M/s DK Laddha & Associates Chartered Accountants, as the Internal Auditor of the Company, with effect from 6th November, 2026 on such terms and remuneration as may be mutually agreed upon.\r\n