Outcome of the Board Meeting held on August 13, 2025 1. Unaudited Financial Results for quarter ended June 30, 2025, along with the Limited Review Report of the Auditors thereon 2. Confirmed and fixed Date of 43rd Annual General Meeting: 3. Appointment of Statutory Auditor: The Board of Directors upon completion of term of existing statutory auditor M/s M. A. Parekh & Associates, Chartered Accountants and based on the recommendation of the Audit Committee, has approved the appointment of M/s. S C Mehra & Associates LLP, Chartered Accountants as statutory auditors of the Company for a period of 05(five) consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of the members at the ensuing Annual General Meeting. 4. Alteration of Object Clause: 5. Approval of Director Report :