Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 27th May, 2026 has inter alia considered and approved the following business items:- i. With reference to our earlier intimation dated 02.04.2026, approved the Notice of postal ballot for obtaining the approval of shareholders of the Company for the purpose of re-appointment of Independent Director. ii. Approved the appointment of NSDL for providing remote e-voting facility for the Postal Ballot process. iii. Approved the appointment of Mr. Shaik Ibraheem (Membership No. F7642), Proprietor of M/s. SI and Associates, as the Scrutinizer for conducting the said Postal Ballot process.