Please find the attached Outcome of Board Meeting.

The board re-appointed Mr. Jagdish Chandra Gadiya (Non-Executive Director, retiring by rotation) and Ms. Vandana Pramod Gadiya (Executive Director, effective 1 September 2026). Three independent directors — Mr. Harish Sharma, Mr. Navneet Sharma, and Mr. Nikhil Kumar Tank — were also re-appointed. The board approved raising the borrowing limit up to Rs. 50 crore, subject to shareholder approval via special resolution. Remuneration of Managing Director Mr. Pramod Kumar Gadiya and Executive Director Ms. Vandana Gadiya was revised, subject to members' approval. M/s. Nidhi Bajaj & Associates was appointed as Secretarial Auditor for FY2025-26 to FY2029-30, and M/s. B.B. Gagrani & Co. as Internal Auditor for FY2025-26. The date, venue, and book closure for the 35th AGM were also fixed.