The Board of Directors took note of and deliberated upon the amendments introduced by the Securities and Exchange Board of India under the SEBI (Merchant Bankers) Amendment Regulations, 2025 to the SEBI (Merchant Bankers) Regulations, 1992. After discussion, the Board noted that the Company shall be required to undertake necessary changes in its internal policies, procedures, governance framework, compliance systems, and operational processes to align with the amended regulatory requirements prescribed by Securities and Exchange Board of India. Accordingly, Company has discussed and taken various steps as mentioned in the outcome.