the Board of Directors of the Company at its meeting held today i.e. Friday,13th February, 2026 has inter-alia approved 1. the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2025 2. Appointment of Mr.Molin Parekh (DIN: 08055188) as Additional Non-Executive Non- Independent Director. 3. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director 4. Appointment of Mr. Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director f 5. Appointment of M/s CVM & Co. LLP Chartered Accountants (FRN: 156346W) as the Internal Auditors of the Company for the financial year 2024-25. 6. The Board of Directors has reconstituted the Committees