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Pursuant to Regulation 30 and other applicable Regulations of the SEBI Regulations, 2015, please be informed that the Board of Directors, at
its meeting held today, has inter-alia, considered and approved the followings:
1. The Unaudited Standalone and Consolidated Financial Results of the Company for the
Quarter and half Year ended 30th September, 2025, pursuant to Regulation 33 of the SEBI
(LODR) Regulations, 2015 aforesaid Financial Results, along with the Limited Review
Reports of the Statutory Auditors, thereon.
2. The Board of Directors of the Company, at its meeting held today, did not consider the
proposed appointment of Directors Mr. Rakesh Sareen (DIN: 07366997) & Mr. Raj Kumar
Gupta (DIN: 00095758) which were included in the intimation of the said meeting, due to
following reason:
The Board, in view of the non-availability of the proposed candidates, decided not to
proceed with the appointment of above candidates as additional Independent Directors.
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