We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th August 2026 inter alia considered and approved the following matters:1. Appointment of Mrs. Palak Jindal as an Additional Director in the category of Non-Executive Independent Director (Woman) of the Company w.e.f. 08th August 2026.2. Delay in submitting financials of quarter and year ended 31st March 2026.