Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Tuesday, 20th January 2026, inter alia, has approved: 1. To consider and approve remuneration of Chief Financial Officer of the company. 2. To consider and approve the appointment of authorized person for making various business agreements during FY 2025-26. 3. To consider and approve opening of new current account of the company in various banks. 4. Any other matter as approved by the board.