Mathew Easow Research Securities: Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2026

The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 prepared pursuant to Regulation 33 of SEBI Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) Company with effect from 27 May 2026 for a term of 5 consecutive years commencing from 27th May 2026 to 26th May 2031 subject to the approval of Shareholders.(3) Declaration pursuant to Regulation 33(3)(d) Company at their meeting held today i.e. Wednesday 27 May 2026 approved the appointment of Ms. Sarika Kedia Mr. Jitendra Kumar Bhagat (DIN: 09279067) vide the letter dated 27th May 2026 has tendered his resignation as Non Executive Independent Director of the Company due to certain pressing personal commitments the Board of Directors of the company approved the constitution or reconstitution of various committees of the Board of Directors effective from 27th May 2026