This disclosure to BSE Limited, submitted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the outcomes of the Board of Directors meeting held on June 06, 2026. The meeting commenced at 05:30 p.m. and concluded at 06:10 p.m.

Key Decisions and Approvals:

1. Ratification of EGM Resolutions: The Board ratified resolutions passed at the Extraordinary General Meeting held on May 23, 2024.

2. Approval of Reports: Approved the Director's Report for the year ended March 31, 2026, and adopted the Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the same period.

3. 34th Annual General Meeting: Approved convening the 34th Annual General Meeting (AGM) of shareholders on Saturday, July 04, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC).

4. Share Transfer Book Closure: The Register of Members & Share Transfer Books will remain closed from Sunday, June 28, 2026, to Saturday, July 04, 2026 (both days inclusive) for the AGM.

5. AGM Notice: Approved the draft notice of the AGM.

6. Scrutinizer Appointment: Appointed Mrs. Rupal Patel, Practicing Company Secretary, as Scrutinizer for Remote E-voting and voting at the AGM.

7. Director Appointments:

  • Appointed Mrs. Tapasya Sheth (DIN: 10467746) as Additional Director (Non-Executive Independent Director) effective June 06, 2026. She will hold office until the ensuing Annual General Meeting. Her profile indicates she is a graduate with specialization in Advanced Accountancy, possessing expertise in corporate financial statements, internal audit frameworks, and risk management strategies.
  • Appointed Mrs. Minaben Shah as Additional Director (Non-Executive Independent Director) effective June 06, 2026. She will hold office until the ensuing Annual General Meeting. Her profile indicates expertise in organizational structuring, talent acquisition, strategic workforce planning, employee relations, and corporate governance policies.

Both appointments were confirmed by the Nomination and Remunerations Committee and the Board, with affirmations that neither is debarred from holding director office by SEBI or any other authority.

8. Resignation of Company Secretary: Accepted the resignation of Mr. Gopal Trivedi (Membership No: A69529) from the post of Company Secretary and Compliance Officer effective June 06, 2026, due to personal reasons.

9. Other Business: The Board reviewed other businesses of the company.

Financial Impact:

Financial impact not quantified in the disclosure.