Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI Listing Regulations regarding outcomes of Board Meeting held on August 24, 2026.

Board Meeting Details: The meeting commenced at 2:50 PM and concluded at 3:40 PM on August 24, 2026.

Key Board Approvals:

1. Financial Reports Approval: The Board approved the Draft Board's Report along with Corporate Governance Report and Management Discussion Analysis Report for the Financial Year 2025-26.

2. Director Reappointment: The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Sanjay Jain (DIN: 00096938) who retires by rotation. His reappointment is subject to shareholder approval at the ensuing Annual General Meeting. Mr. Jain is a Non-Executive Director with MBA in Finance and Law Graduate qualifications, possessing extensive experience in finance, capital markets, legal affairs and administration. He has been associated with the Company for several years. He is related to Dr. Pooja Jain (Whole-time Director, spouse) and Mr. Piyush Jain (CEO, son). He is not debarred from holding director office by SEBI or any other authority.

3. AGM Arrangements: The Board approved the time, date, and place for the 39th Annual General Meeting to be held on Thursday, September 24, 2026, at 01:00 PM (IST) through Video Conferencing / Other Audio Visual Means. The draft notice for the meeting was approved.

4. Scrutinizer Appointment: The Board approved the appointment of Ms. Deepti Chawla from M/s. Deepti Chawla & Associates, Practicing Company Secretary (Membership No. FCS 8759) as Scrutinizer for the AGM.

5. Share Transfer Book Closure: The Board approved closure of the Register of Members and Share Transfer Books from September 21, 2026 to September 24, 2026 for the purpose of AGM.

6. Internal Auditor Reappointment: The Board re-appointed M/s R. Mahajan & Associates, Chartered Accountants (Firm Registration No. 011348N) as Internal Auditors for the Financial Year 2026-27 (April 1, 2026 to March 31, 2027). The firm is professionally managed since 1980 and consists of distinguished Chartered Accountants, Corporate Financial Advisors and Tax Consultants. The reappointment is effective from August 24, 2026. The firm has no relationship with other directors of the Company.

7. Other Approvals:

  • The Board appointed and authorized National Securities Depository Limited (NSDL) for facilitating voting through electronic means and for conducting AGM through Video Conferencing
  • The Company will provide shareholders facility to cast votes electronically on all resolutions
  • Any Director/Company Secretary is authorized to execute e-forms and documents required to be filed with Registrar of Companies

Regulatory References: Filed under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

Financial Impact: Not quantified in the disclosure.