This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations the Board at its meeting held today i.e. Friday August 14 2026 through video Conferencing inter alia considered and approved the following: 1. Un-Audited Financial Results for the Quarter ended June 30 20262. Appointment of Mrs. Sarita Subhash Salunkhe (DIN: 11684409) as an Additional Non-Executive Non-Independent Director of the Company 3. The Proposal of Annual General Meeting of the Company.
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