The Board of Directors at its meeting held on 29/09/2025 have, inter-alia, Considered and approved, the following: 1. Lapse of Warrants and forfeiture of upfront payment. 2. Change in the Registered Office address of the Company. 3. Appointment of M/S SHAH DEEP AND COMPANY as Internal Auditor for the financial year 2025-2026. 4. Payment of remuneration to Ms. Rajvi Maulin Acharya non-executive director.