This is to inform you that the Board of Directors of the Company at its meeting held on August 12, 2025 (i.e., today), inter-alia, considered and approved the following items of business: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing regulations'), the Unaudited financial results for the quarter ended June 30, 2025, along with the Limited Review Report issued by the statutory auditor of the company, M/s Agarwal Iyer and Associates, Chartered Accountants. Annexure-I 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing regulations'), we are pleased to inform you that the company has approved the appointment of Mr. Shantanu Bagwe (DIN: 11191405) and Mrs. Crystal Dsouza (DIN: 11221728) as Additional Directors (Non- Executive Independent) on the Board with effect from August 12, 2025.