Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company in its meeting held today i.e., Tuesday, October 06, 2026, has inter alia, approved the following: i. Audited Standalone & Consolidated Financial Results ('Audited Financial Results') for the quarter ended June 30, 2026 of the Company; ii. Appointment of M/s. Rathi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (five) consecutive Financial Years commencing from the Financial Year 2026-27 to the Financial Year 2030-31, subject to the approval of the Shareholder of the Company. We request you to take the above on record.