The Board inter-alia adopted and approved the following items:

1. Standalone & Consolidated Un-Audited Financial Results: The Board approved the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2026.

2. Limited Review Reports: The Board noted the Limited Review Reports issued by Statutory Auditors on both Standalone & Consolidated Unaudited financial results for the quarter and half year ended on 30th September, 2026.

3. Statement on Deviation or Variation of funds: The Board approved the Statement on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

4. Appointment of Company Secretary and Compliance Officer: The Board appointed Ms. Bhagyshree Manojbhai Kandoi (Membership Number: A82504) as Company Secretary and Compliance officer of the Company with effect from 16th November, 2026. This appointment was made on the recommendation of the Nomination and Remuneration Committee.

Additional Details on Appointment (From Annexure A)

  • Reason for change: Appointment
  • Date of appointment: 16th November, 2026
  • Term of appointment: Her terms of appointment are as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.
  • Brief Profile: CS Bhagyshree Manojbhai Kandoi (ACS 82504) is an Associate Member of the Institute of Company Secretaries of India, holding B.Com. and LL.B. degrees. She has experience in corporate secretarial, legal and regulatory compliances, particularly under the Companies Act, 2013 and SEBI Regulations. Her areas of expertise include stock exchange filings, MCA compliances, Board and Committee matters, Annual Reports, dividend and IEPF compliances, secretarial audits, and drafting and vetting of legal documents.
  • Disclosure of relationships between directors: Not Applicable

The disclosure is made in accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.