The Board of Directors of the Company at their meeting held on Friday, the 30th day of January, 2026, inter alia, considered and approved following Agenda Items:\r\n1. Re-appointment of Mr. Vijay Aggarwal as Managing Director of the company for the term of three Year with effect from 31.01.2026\r\n2. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025.\r\n3. Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025.\r\n4. M/s S.k. Jain & Co is Re-appointed as the Cost Auditor, of the Company for the FY 2026-27, in compliance with Section 148 of the Companies Act, 2013 and the rules made thereunder.\r\n5. Amendment of Memorandum of Association (MOA), subject to approval of the shareholders through the ensuing Postal Ballot:\r\nand other\r\n\r\n