Meeting of the Board of Directors of the Company was held on Saturday, 14th August, 2026 at 01:30 P.M. in which the Board has taken the following decisions: - 1. Approval of the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended on 30th June, 2026; 2. Recommended the re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July, 2027; 3. Approval of the Boards' Report, CG Report and Notice of the 50th AGM; 4. Approval of the 'Record Date' for the 50th AGM will be held on Saturday, the 26th September, 2026 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM) and Dividend purpose; 5. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th AGM. 6. Approval the appointment of Scrutinizer for the E-voting process; 7. And other Routine Business.