Outcome of Board Meeting held on April 14, 2025

Compliances-Certificate under Reg. 74(5) of SEBI Regulations, 2018

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

The Board in its meeting held today i.e. April 14, 2025 approved the appointment of Ms. Asha Ranjan Mathews as Chief Human Resources Officer and Senior Management Personnel of the Company with effect from April 26, 2025

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

With reference to the subject matter, enclosed herewith certificate under Regulation 74 (5) of SEBI (Depositories and Participants), 2018 issued by company''s Registrar and share Transfer Agent viz. Bigshare Services Private Limited for the quarter and year ended 31st March, 2025.

Please find enclosed certificate issued by M/s ABS Consultant Private Limited (RTA), Registrar and Share Transfer Agent of M/s. Esquire Money Guarantees Limited ????the Company???? confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended March 31, 2025.

Intimation Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 regarding the Resignation of Ms. Rinkal & Ms. Komal, Non-Executive & Independent Director of the company w.e.f 14th April, 2025.

The company has entered into an agreement dated 14th April, 2025 with Priyadarshini Polysacks Limited to avail unsecured financial assistance

We wish to inform you that Board of Directors in their meeting held today i.e. April 14, 2025 approved the amendments in policy on materiality of related party transactions.