The Board of Directors of the Company at its meeting held on Monday, August 17, 2026, at the Registered Office, inter alia, considered and approved: 1. Director's Report, Secretarial Audit Report and annexures for FY 2025-26; 2. Convening of the 44th AGM and draft Notice thereof; 3. Appointment of Mr. Chintan K. Patel, PCS (Mem. No. A31987, COP No. 11959), as Scrutinizer; 4. September 04, 2026 as the cut-off date for AGM voting eligibility; 5. Adoption of new MoA and AoA, subject to Members' approval; 6. Seeking Members' approval for material Related Party Transactions for FY 2026-27; 7. Enhancement of borrowing limits under Section 180(1)(c); 8. Financial transactions involving loans, guarantees or securities under Section 185; and 9. Investments, loans, guarantees or securities beyond prescribed limits under Section 186 of the Companies Act, 2013.