The Board considered and approved the following matters:

1. Board's Report for FY 2025-26: The Board's Report for the financial year ended 31st March 2026, together with its requisite annexures, was considered and approved.

2. Notice of 41st Annual General Meeting (AGM): The Board approved convening the 41st AGM of the company's members on Wednesday, 30th September 2026. The notice for the AGM will be submitted to the stock exchange when it is circulated to members as per the provisions of the Companies Act, 2013 and SEBI LODR Regulations.

3. Closure of Register of Members and Share Transfer Books: The Board approved the closure of the Register of Members and Share Transfer Books in connection with the 41st Annual General Meeting.

4. Cut-off Date for E-voting: The Board approved the cut-off date for determining the eligibility of members entitled to participate in the remote e-voting process for the 40th Annual General Meeting. [Note: The document references the 40th AGM for e-voting, which appears to be a discrepancy versus the 41st AGM for other items].

5. Resignation/Cessation of Director: The Board noted and clarified a prior typographical error in an intimation submitted to BSE Limited on 15th September 2026. The director in question for resignation was Mr. Vishal Jaikishan Panjabi (DIN: 07417917), not Mr. Sourabh Jain as was initially mentioned.

The Board took note that the second and final consecutive term of Mr. Vishal Jaikishan Panjabi as a Non-Executive Independent Director will end upon completion of his term. Consequently, he will cease to hold office effective from the close of business hours on 29th September 2026. No letter of resignation was applicable as the cessation is due to term completion.

6. Appointment of Scrutinizer: The Board approved the appointment of Mr. Krishan Kumar, a Practicing Company Secretary and Proprietor of M/s. JK & Associates (ACS No. 31443, CP No. 22281), as the Scrutinizer to conduct the remote e-voting process and voting at the 40th AGM in a fair and transparent manner.

7. Any Other Business: The Board considered and transacted such other business as was placed before it with the permission of the Chair.

The meeting was signed off by Vinay Dharamchand Jain, Managing Director (DIN: 00235276).