Key Decisions and Approvals:

1. Annual General Meeting Approval: The Board approved the Notice of the 11th Annual General Meeting (AGM) and the Directors' Report along with all annexures for the Financial Year 2025-2026.

2. AGM Details: The 11th AGM will be held on Wednesday, September 30, 2026, at 12:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The venue is deemed to be the Registered Office of the Company.

3. Closure of Register of Members: The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM.

4. Remote E-voting: Remote e-voting for resolutions at the AGM will begin on Sunday, September 27, 2026, at 9:00 AM (IST) and end on Tuesday, September 29, 2026, at 5:00 PM (IST). The cut-off date for e-voting is Wednesday, September 23, 2026.

5. Scrutinizer Appointment: Ms. Vidhi Thakkar was appointed as the scrutinizer for the 11th AGM.

6. Director Appointment: Mr. Paramar Vishal Surendra (DIN: 10965417), presently an Additional Director, was appointed as a Non-Executive – Non-Independent Director. His appointment is for five consecutive years from February 24, 2026, to February 23, 2031. He holds 992 equity shares in the company and is not related to any Director or Key Managerial Personnel. His qualifications include graduate education and expertise in corporate affairs, governance, regulatory, and compliance matters. He attended no Board Meetings during FY 2025-26.

7. Auditor Resignation: M/s Choudhary Choudhary & Company, Chartered Accountants (Firm Registration No: 002910C), resigned effective August 14, 2026, due to professional and other commitments. They were appointed on March 25, 2025, with a term until the conclusion of the AGM in 2027. Their last audit report was for FY ended March 31, 2026, and the limited review report for the quarter ended June 30, 2026, was submitted within statutory timelines. No concerns or limitations in obtaining audit evidence were reported.

8. New Auditor Appointment: M/s P C Surana & Co, Chartered Accountants (FRN No: 110631W, Peer Review Certificate No.: 026012), with Mr. P.C. Surana (Membership No: 17136) as partner, was appointed as Statutory Auditors. The term is from the conclusion of the 11th AGM until the conclusion of the AGM for FY 2030-31. The appointment is based on their experience, professional competence, independence, audit capabilities, technical expertise, industry knowledge, and ability to service the company's audit requirements. The firm provides services including statutory audit, internal audit, domestic taxation, Ind AS implementation, corporate valuations, due diligence, and M&A support. They confirmed eligibility under Sections 139 and 141 of the Companies Act, 2013.

Financial Impact:

No specific financial impact quantified in the disclosure. Remuneration for the new director will be sitting fees/commission as permissible under the Companies Act, 2013 and approved by the Board.