Dear Sir/Madam, Kindly find enclosed herewith Outcome for the Board meeting held today August 12, 2026.

August 12, 2026 The General Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 530571 Sub: Outcome of Board meeting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Directors in their meeting held today (August 12, 2026) which commenced at 12:30 P.M. and concluded at 5:30 P.M. have inter-alia, approved the following: 1) The Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2) Fixed date, time and venue of Annual General Meeting for the Financial Year ended March 31, 2026; 3) Approved directors Report for the Financial Year ended March 31, 2026; 4) Approved the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31, 2026. 5) Fixed cut-off date for dispatch of Notice convening Annual General Meeting; 6) Fixed cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31, 2026; 7) Appointed the scrutiniser for remote e-voting and voting process for the Annual General Meeting to be convened for the Financial Year ended March 31, 2026; 8) Appointed Ms. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category). This is for your information and record. Thanking you. Regards, Gopal Dave Chairman DIN : 00334120 Annexure “1” Disclosure as required under SEBI’s circular no. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are as under: — Ms. Dipali Rajendra Marathe (DIN: 11853543) has been appointed as an additional director (Non- Executive Independent category) of the Company. Particulars Details Name Ms. Dipali Rajendra Marathe Date of Appointment Appointment w.e.f. 12th August, 2026 Subject to Shareholders Approval. Reason of Change Ms. Dipali Rajendra Marathe is appointed as additional director (non-executive independent category) Term of Appointment Subject to Shareholders Approval, Ms. Dipali Rajendra Marathe shall hold office as an additional Director (Non- executive independent Category) for a term of five years w.e.f. 12th August, 2026 for a term of five years ending on 11th August, 2031. Brief Profile Ms. Dipali Rajendra Marathe designated as additional Director (Non-executive independent category) is a graduate with a good experience in accounts and taxation. Disclosure of relationships between directors She is not related to any director/ KMP of the company. Information as required pursuant to BSE Ms. Dipali Rajendra Marathe is not debarred from holding circular no. LIST/COMP/14/2018-19 dated offic e of the director by virtue of any order from SEBI 20,2018 or any authority. The Brief profile of Additional Director (Non-executive Independent Category) appointed at this Board Meeting are as under: Ms. Dipali Rajendra Marathe: S.NO Particulars Details 1 Name Ms. Dipali Rajendra Marathe 2 DIN 11853543 3 Date of Birth 06th July, 1999 4 Education Qualifications Ms. Dipali Rajendra Marathe is commerce graduate from the University of Mumbai with a B.com degree. 5 Expertise She has expertise in accounts and taxation. 6 Work Experience She has 3 years of experience in the field of Accounts and Taxation.