The Board of Directors at their Meeting held on Saturday, 11th Day of April, 2026, has approved:\r\n\r\n Appointment of Secretarial Auditor of the Company for the FY 2026-27.\r\n Appointment of Internal Auditor of the Company for the FY 2026-27.\r\n Commencement of the Layer Farming Unit of the Company.\r\n Commencement of the Feed Mill Unit of the Company.\r\n Commencement of the Piggery Unit of the Company.\r\n Commencement of the Aqua Products Fish Trading Business of the Company.\r\nThe details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in Annexure wise in the PDF.