Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Tuesday, December 30, 2025, at the Corporate Office of the Company. The Board inter alia considered and approved the following business transactions: Resignation of Ms. Priya Ashok Bissa (Membership Number: A76984) from the position of Company Secretary and Compliance Officer with effect from December 30, 2025. Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexures I.