This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e\r\nFriday, 29th May, 2026 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (LODR) Regulations, 2015.\r\n1. The Audited Financial Results for the half and year ended on March 31, 2026 along with the\r\nAuditor's Report with Unmodified Opinion on Financial Results of the Company is sued by\r\nM/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2026.\r\n2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for\r\nFinancial Year 2025-26.\r\n3. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for\r\nFinancial Year 2026-27.\r\n4. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for\r\nFinancial Year 2025-26.\r\n5. Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for\r\nFinancial Year 2026-27.\r\n