we hereby inform you that the meeting of the Board of Directors of the Company was held on Saturday, May 02, 2026, at the Registered Office of the Company situated at the Registered Office of the Company., which commenced at 12.00 P.M and concluded at 01:30 P.M. to : considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Audit Report issued by the Statutory Auditors with Unmodified Opinion, and Declaration in this regard; 2. Audited Financial Statements of the Company for the financial year ended March 31, 2026, in accordance with the provisions of the Companies Act, 2013; 3. Re-appointment of M/s. Mitesh Suvagiya & Co., Cost Accountants, as Cost Auditor of the Company for the Financial Year 2026-27; 4. Re-Appointment of M/s. M N V Patel & Co LLP, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27; 5. Any other business as per the agenda circulated.