Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, 17th October, 2025, inter alia decided and approved the following: 1. Re-appointment of Ms. Sanjana Khaitan as Whole-time Director (Executive director) of the Company, subject to the prior approval from the members of the Company pursuant to Regulation 17 (1C) (b) of SEBI (LODR) Regulations, 2015 through Postal Ballot. 2. Conducting of postal ballot for seeking approval of the shareholders by way of Ordinary resolution. 3. Expected timeline to complete the process of Subdivision/Split of Equity Shares - November '2025