Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, shareholders of the Company at their 144th Annual General Meeting held earlier today i.e. Tuesday, 9th September, 2025, commenced at 3:00 P.M. (IST) through Video Conferencing, has, interalia, approved adoption of new set of Articles of Association of the Company incorporating certain provisions of the Shareholders Agreement dated 13th July, 2025 entered into between the seller Group and the Purchasers.