Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in its meeting held today i.e. Tuesday, November 04, 2025 has considered and approved the constitution of Investment Committee and reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of Board with effect from November 04, 2025. Kindly take the same on your record.