Pursuant to Reg. 30, 33, 52 of the SEBI (LODR) Regulations, 2015, outcome of meeting of the Board of Directors on Thursday, May 21, 2026, which was concluded at 09.45 p.m. is as follows. The Board of Directors has inter alia considered and approved the following items viz. 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, pursuant to Regulations 33 & 52 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2.Appointment of M/s Hiran Surana, Chartered Accountants, Nashik and M/s Suresh Surana & Co., Chartered Accountants, Mumbai as Joint Internal Auditors of the Company for FY2026-27; and 3.Appointment of M/s S. R. Bhargave & Associates, Cost Accountants, Pune, as Cost Auditors for FY2026-27.