We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 22nd May, 2026, inter alia other businesses, has transacted the following main business: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2026, together with the Statement of Assets and Liabilities and Cash Flow Statement; 2. Considered and approved the appointment of Mr. Gopal Krishan Sood (DIN - 00106839) as an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to approval of the shareholders in the annual general meeting of the company and other applicable approvals, if any;