In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that in the outcome of Board meeting filled on 19th August 2026, it has been self-noticed that one agenda relating to appointment of managing Director has been skipped inadvertently and therefore revised outcome of meeting of Board of Directors of our Company, held yesterday i.e., Wednesday, August 19, 2026 at 01:00 P.M an concluded at 01:30 P.M is being filled inter alia, considered and approved the following business: