Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Regulation 30 regarding outcomes of the Board of Directors meeting held on August 01, 2026.

Meeting Details: The Board meeting was held at the company's registered office on Saturday, August 01, 2026. The meeting commenced at 11:30 AM and concluded at 12:05 PM.

Key Decisions Approved:

  • Approved the unaudited financial results for the quarter ended June 30, 2026, and took on record the Limited Review Report on Financial Results for the same quarter issued by the Statutory Auditors.
  • Approved the re-appointment of M/s V.M. & Associates, Company Secretaries (FRN: P1984RJ039200) as Secretarial Auditor of the Company for the Financial Year 2026-27 pursuant to Section 204 of the Companies Act, 2013. The firm was founded in 1995 and has over three decades of experience in company law and stock exchange compliances, audit & assurance services, and advisory services.
  • Approved the re-appointment of M/s Manish Damodar & Co., Chartered Accountants (FRN: 009833C) as Internal Auditors of the Company for the Financial Year 2026-27 pursuant to Section 138 of the Companies Act, 2013. The firm has over 10 years of experience in audit services, consultancy, direct tax, and GST services.
  • Approved convening of the 17th Annual General Meeting (AGM) on Saturday, September 12, 2026, at 11:00 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • Approved closure of the Register of Members and Share Transfer Books from Sunday, September 06, 2026, to Saturday, September 12, 2026 (both days inclusive).
  • Approved the Annual Report including Board's Report, Notice of AGM, and all relevant annexures.

Trading Window Update: Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all insiders, directors, promoters, connected persons, designated persons, and their relatives will be opened from August 04, 2026, onwards.

Regulatory Compliance: The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026.

Financial Impact: The financial impact of the auditor appointments and AGM arrangements is not quantified in the disclosure. The financial results for Q1 FY27 were approved but specific figures are not provided in this filing.