Outcome of Board Meeting held on 28th May, 2026

Photoquip India Ltd's Board Meeting on 28 May 2026 covered routine and governance matters. Key appointments include Umang Pradip Gala appointed as Additional Non-Executive Independent Director and re-appointment of Managing Director Dhaval J. Soni as Whole-Time Director, both for five-year terms subject to shareholder approval at the 34th AGM. The Board also took note that Ms. Parvin Jahabux Dumasia's second consecutive term as Non-Executive Independent Director concludes at the ensuing AGM. The Secretarial Auditors M/s. HRU & Associates resigned citing personal reasons and M/s. Jay Bhatt & Associates was appointed for a five-year tenure from FY 2026-27. The Board also approved committee reconstitution and regularization of Chaitali Oza as Non-Executive Non-Independent Director.