Outcome of the Board Meeting for the following Agendas:\r\n 1) Approval of Audited Financial Results (Standalone) for the half year and financial year ended March 31, 2026 along with Independent Audit Report thereon.\r\n2)Appointment of Ms. Durga Kumar Modi, as an Additional Director (Independent Category)subject to the approval of the members.\r\n3)Resignation of Ms. Sayli Akshay Shelke from the position of Independent Director of the company\r\n4) Increase in the Authorised Share Capital of the company.\r\n5) Approval of the draft Postal Ballot Notice for obtaining members approval.\r\n