In reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e., Thursday, March 19, 2026, at the Registered Office of the Company, which was commenced at 05:15 P.M. and concluded at 06:15 P.M. has inter-alia considered and approved the following: 1. Appointment of Mr. Dharmendra Bhaliya, Practicing Company Secretary, Vadodara, as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2025-26. 2. Appointment of Mr. Siddharth Atulbhai Shah, Chartered Accountant (FRN.-157167W) as an Internal Auditor of the Company for the Financial Year 2025-26. 3. Approval of Postal Ballot Notice. 4. Ratification and confirmation of the Action taken in the Board Meeting held on 14th February,2026.