Outcome of the Board Meeting held on September 04, 2026 Practicing Company Secretary Certificate under Reg 163 of SEBI ICDR Notice of the 01st Extra-Ordinary General Meeting for the Financial Year 2026-27, intimation of cut-off date and other matters Intimation for Increase in Authorised Share Capital of the Company Corrigendum to the Outcome of the Board Meeting held on August 05, 2026 Outcome of Board Meeting held on August 05, 2026 Intimation for Appointment of Mr. Sunil Kumar Sharma as an Additional Director (Executive) as well as Managing Director Intimation for Appointment of Mr. Vipul Gupta as Additional Non-Executive & Independent Director Prior Intimation of Board Meeting to be held on 05 August 2026 Intimation of Resignation of Mr. Shashikant Sharma, Independent Director Intimation of Resignation of Mr. Amit Sharma, Managing Director and Director Intimation for Appointment of Mr. Mahir Bhadani as Independent Director Intimation for Appointment of Mr. Shashikant Sharma, Independent Director Intimation of appointment of Mr. Anshul Jolly as Chief Financial Officer Intimation of appointment of Ms VBRG & Associates As Internal Auditor for 2026-27 Intimation of Resignation of Mr. Sanjay Sharma, Independent Director Intimation of Sale of Shares of RT Packaging Limited, Material Subsidiary Company Intimation regards resignation of Mr. Manbar Singh Rawat Outcome of Board Meeting held on 11 February 2026 Outcome of Board Meeting held on 28 May 2026 Outcome of Board Meeting held on 29 May 2025 Outcome of Board Meeting held on 01 August 2025 Outcome of Board Meeting held on 12 August 2025 Outcome of Board Meeting held on 01 September 2025 Outcome of Board Meeting held on 18 September 2025 Outcome of Board Meeting held on 13 November 2025 Revised Outcome of Board Meeting held on 13 November 2025 Outcome of Board Meeting held on December 30, 2025