Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended ('Listing Regulations'), we are submitting herewith the outcome of the Board Meeting held on 30/10/2025 which commenced at 7:30 P.M. and concluded at 8:00 P.M. The outcomes of the BM as detailed above are as considered and approved: 1. Resignation of Mr. Gaurav Aggarwal, from the position of the Manager of the Company, with effect from 29/10/2025. 2. Appointment of Ms. Himanshi Dhakad as Company Secretary and Compliance Officer of the Company, with effect from October 30, 2025. 3. Appointment of Mr. Gaurav Aggarwal as Chief Financial Officer of the Company, with effect from October 30, 2025.