Pursuant to the provisions of Regulation 30 & 33 read with Schedule III & other applicable provisions of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the company at their meeting held on 04th November 2026 has approved the following:\r\n\r\n1. Financial Results : Approved the Unaudited Financial Results for the Quarter & Half Year ended 30th September 2026 along with Limited Review Report as received from the Statutory Auditor of the Company.\r\n\r\n2. Resignation of Director : Approved the resignation of Mr. Kamlesh Kotak (DIN : 00012755) as Director of the Company from the close of Business Hours on 04th November 2026, due to reason mentioned in the resignation letter.\r\n\r\n3. Reconstitution of Stakeholder Relationship Committee : Approved the Reconstitution of Stakeholder Relationship Committee, consequent to resignation of Mr. Kamlesh Kotak (DIN : 00012755)\r\n