Board of Directors of the Company at their Meeting held on Thursday, 28th May, 2026 at corporate office situated at Pipalia Kalan, District Beawar, Rajasthan - 306307 has inter alia, considered and approved the following:\r\n\r\n1. Board has approved the Audited Financial Results (Standalone) for the quarter and financial year ended on 31st March, 2026. (Results declared separately).\r\n\r\n2. Board has approved Re-appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor of the Company for F.Y. 2026-2027.\r\n\r\n3. Board has approved Re-appointment of Mrs. Varsha Gyanani, Chartered Accountant as Internal Auditor of the Company for F.Y. 2026-2027.\r\n