Key Board Decisions:

1. Appointment of Secretarial Auditors for FY 2026-27:

The Board appointed KPRC & Associates, Practicing Company Secretary, Pune as the Secretarial Auditor of the Company for FY 2026-27. The appointment date is 14th November 2026. The reason for appointment is to comply with the provisions of the Companies Act, 2013 and SEBI Listing Regulations. KPRC & Associates is a peer-reviewed firm (Peer Review No. 3838/2023) registered with the Institute of Company Secretaries of India (ICSI) providing professional services in corporate laws, securities laws and regulatory compliances.

2. Appointment of Internal Auditors for FY 2026-27:

The Board appointed M/s PSSJ & Co LLP (FRN: 117359W/W100966) as Internal Auditors of the Company for FY 2026-27. The appointment date is 14th November 2026. The reason for appointment is to comply with the provisions of the Companies Act, 2013 and SEBI Listing Regulations. M/s PSSJ & Co LLP is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI) providing professional services to corporates, businesses, and other organizations across various sectors.

3. Approval of Half-Yearly Financial Statements:

The Board considered and approved the Unaudited Standalone Financial Results of the Company for the half year ended 30th September 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. This approval was based on the recommendation of the Audit Committee.

4. Review of Related Party Transactions:

The Board reviewed, considered, ratified and noted the Half-Yearly Related Party Transactions entered by the Company for the half year ended 30th September 2026.

5. Monitoring Agency Report:

The Board discussed and took note of the Monitoring Agency Report for the quarter year ended 30th September 2026.

6. Statement of Deviations:

The Board discussed, reviewed and recommended the Statement of deviation(s) or variation(s) as required under Regulation 32 of SEBI(LODR) Regulations, 2015 for the half year ended 30th September 2026.

Additional Information:

The disclosure is made in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The information is also available on the Company's website in compliance with applicable provisions.

The document is signed by Kamalakkannan Govindaraj, Managing Director (DIN: 08144289) from Hyderabad, India. His address is D401 Evory Society, Baid Road, Wagholi, Pune-412207.