The Board of Directors of the Company in its Meeting held on Tuesday 04 August 2026 at 03:00 P.M at the registered office of the Company has considered and approved the following matters:1. The Unaudited Financial result for the quarter ended 30th June 2026 along with limitedreview report;2. Appointment of Ms. Shravan A. Gupta & Associates as Secretarial Auditor of theCompany subject to approval of the Members of the Company at the ensuing AnnualGeneral Meeting ("AGM") for a term of Five (5) consecutive years commencing fromthe FY 2026-27 till the FY 2030-31
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