Pursuant to Regulation 30 of the SEBI Listing Regulations, the Board of Directors of the Company, at its Meeting held today, i.e., Thursday, August 13, 2026, has, inter alia, considered and approved: 1. Unaudited Financial Results for the quarter ended June 30, 2026 2. Appointment of M/s. Pravin Chandak and Associates, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27 3. Draft Notice convening Annual General Meeting ('AGM') of the Company to be held on Wednesday, September 23, 2026, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The trading window for trading in securities of the Company will open on Sunday, August 16, 2026.