Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is a regulatory disclosure submitted to the BSE Limited, informing them of the outcomes of a Postal Ballot concluded on 22nd October 2026. The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and refers to a prior communication dated 13th August 2026.

Nature of the Disclosure

The document details the approval of three resolutions by the company's members via Postal Ballot.

Resolutions Approved

1. Re-appointment of Manager: Members approved, by way of a Special Resolution, the re-appointment of Mr. Raju R. Adhia as Manager of the Company. The re-appointment is effective from 22nd October 2026.

2. Alteration of Articles of Association: Members approved, by way of a Special Resolution, an amendment to the company's Articles of Association (AOA). The amendment inserts a new Article 63A to create an enabling provision authorizing the company to buy back its own securities. The buy-back would be subject to the provisions of the Companies Act, 2013, the SEBI (Buy-back of Securities) Regulations, 2018 (as amended), and other applicable laws. The resolution explicitly states that this amendment is enabling in nature and does not constitute any decision or commitment by the company to undertake a buy-back. The permissible sources of funds for any potential future buy-back are stated as: free reserves, securities premium account, proceeds from any issue of shares or other specified securities, or any other source permissible under law.

3. Appointment of Statutory Auditors: Members approved, by way of an Ordinary Resolution, the appointment of M/s. V K Beswal & Associates, Chartered Accountants (Firm Registration No. 101083W), as the Statutory Auditors of the company. This appointment is to fill a casual vacancy caused by the resignation of the previous statutory auditor. The term of appointment is from 22nd October 2026 until the conclusion of the next Annual General Meeting of the company. A brief profile provided states that M/s. V K Beswal & Associates is a professionally managed firm established in 1983 with a client base of over 200 organizations.

Additional Information

The detailed information required under Regulation 30 is provided in Annexures I, II, and III, which are part of the disclosure. The voting results of the Postal Ballot and the Scrutinizer's Report were submitted to the exchange separately.

Financial Impact

No financial impact is quantified in the disclosure. The auditor appointment and manager re-appointment are operational changes. The buy-back amendment is enabling only and has no immediate financial or capital structure impact.