Nirbhay colours India Limited (formerly Parth Industries Limited) conducted its mandatory independent directors meeting on March 16, 2026, fulfilling regulatory requirements under SEBI LODR Regulations. The meeting was held at the company's registered office in Ahmedabad as part of governance obligations for Financial Year 2025-26.

Meeting Details and Compliance

The independent directors meeting was conducted in accordance with Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. The meeting commenced at 12:00 P.M. and concluded at 12:30 P.M., spanning a duration of 30 minutes.

Key Agenda Items Reviewed

The independent directors present at the meeting transacted several critical governance matters as mandated by regulatory requirements. The comprehensive review process covered multiple aspects of board effectiveness and organizational governance.

The meeting agenda included:

• Review of performance of non-independent directors and the board of directors as a whole
• Assessment of the chairperson's performance, incorporating feedback from both executive and non-executive directors
• Evaluation of information flow quality, quantity, and timeliness between management and the board of directors

Governance and Information Flow Assessment

A significant focus of the meeting was assessing the adequacy of information flow between the company's management and the board of directors. This evaluation ensures that board members receive necessary information to effectively and reasonably perform their duties, maintaining high standards of corporate governance.

Company Information

Nirbhay Colours India Limited operates from its registered office at 201, 4th Floor, Moon light Shopping Centre, drive-In Road, Memnagar, Ahmedabad-380052. The company, incorporated with CIN L24100GJ1993PLC017863, trades on BSE with scrip code 526349. The meeting outcome was communicated to BSE Limited by Director Raghvendra Gopalrao Kulkarni (DIN: 06970323), ensuring compliance with disclosure requirements under Regulation 30 of SEBI LODR Regulations.

Craftroot Retail Limited, formerly known as Nirb Colours India Limited, has formally published its quarterly financial results for the third quarter of fiscal year 2026. The company communicated this development to BSE Limited through an official letter dated February 14, 2026.

Regulatory Compliance and Publication

The company published its unaudited financial results for the quarter ended December 2025 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were made available to the public through publication in designated newspapers.

Company Information

Craftroot Retail Limited operates from its registered office located at Gujarat College Road, Ahmedabad-380006, Gujarat. The company maintains its corporate website at www.nirbhaycolours.com and can be contacted at 9825021447. The firm was previously known as Nirb Colours India Limited before its name change.

Stock Exchange Communication

The formal communication to BSE Limited was signed by Managing Director Raghvendra Kul, who holds DIN: 06970323. The letter was addressed to BSE Limited at Ground Floor, P.J. Tower, Dalal Street, Kala Ghoda, Mumbai - 400001, referencing the company's scrip code 526349.

Regulatory Framework

The publication of quarterly results represents the company's adherence to mandatory disclosure requirements under SEBI regulations. These regulations ensure transparency and provide stakeholders with timely access to financial information. The company has fulfilled its obligation by publishing the results in both English and regional language newspapers, ensuring broader accessibility for investors and other stakeholders.

The enclosed copy of the published results was submitted to BSE Limited for record-keeping purposes, completing the regulatory compliance process for the Q3FY26 reporting period.