2. Expansion Project at Unit 4 Approved the expansion plan at Unit 4 involving the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, along with the necessary ancillary machinery, to be funded through internal accruals, with commercial production targeted by December 2026.3. Related Party Transactions Approved Material Related Party Transactions for the Financial Year 2026-27, subject to necessary approvals, if required.4. Directors Report Approved the Board s Report (Directors Report) along with all its annexures and corporate governance report for the Financial Year ended March 31, 2026.5. Revision in Remuneration of Mr. Mangilal Ambalal Borana Approved on the recommendation of the Nomination & Remuneration Committee the increase in remuneration of Mr. Mangilal Ambalal Borana (DIN: 01091167), Chairman and Managing Director of the Company, subject to the approval of shareholders. Details Marked as Annexure-B.6. Revision in Remuneration of Mr. Rajkumar Mangilal Borana Approved on the recommendation of the Nomination & Remuneration Committee the increase in remuneration of Mr. Rajkumar Mangilal Borana (DIN: 01091166), Executive Director and Chief Financial Officer of the Company, subject to the approval of shareholders. Details Marked as Annexure-C.7. Revision in Remuneration of Mr. Ankur Mangilal Borana Approved on the recommendation of the Nomination & Remuneration Committee the increase in remuneration of Mr. Ankur Mangilal Borana (DIN: 01091164), Executive Director and Chief Executive Officer of the Company, subject to the approval of shareholders. Details Marked as Annexure-D.8. Convening of 6th Annual General Meeting Approved convening the 6th (Sixth) Annual General Meeting of the shareholders of the Company on Tuesday, 29th September, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM).9. Appointment of Secretarial Auditor Approved the Appointment of Ms. K. Dalal & Co., Practicing Company Secretaries, Surat (FCS 3530; CP No. 3863), as the Secretarial Auditor of the company, for performing audit of the company s secretarial records for a term of five years beginning from 1st April, 2026 that will conclude on 31st March, 2031, subject to the approval of shareholders. Details Marked as Annexure-E.10. Re-appointment of Statutory Auditor Approved the Re-appointment of Ms. KSA & Co., Chartered Accountants (FRN: 003822C) as Statutory Auditors of the company for a term of five years beginning from 1st April, 2026 that will conclude on 31st March, 2031, subject to the approval of shareholders. Details Marked as Annexure-F.