Pursuant to regualtion 30 of SEBI LODR regulation this is informed that Board meeting held on 14th August 2026 to consider the 1. Unaudited financial result ( Standalone & Consolidated ) of the company 2. Noted Resignation of Mr. Kalpit Mehta Independent Director of the Company. 3. Appointment of Mr. Sachin Laddha as Independent Director (Additional) w.e.f 14th August 2026. 4. Secrecretarial Audit Report for FY 2025-26.