Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today, i.e., July 19, 2025, passed a resolution to increase its holding by additional 24% in its subsidiary Compliance Kart Private Limited by subscribing to Compulsorily Convertible Preference Shares (CCPS) at a price of ?555.88 per share, aggregating to an amount of ?9,99,98,920.84. Post this completion of the investment, the company will hold 75% of the paid-up capital of Compliance Kart Private Limited. The details required under 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, with respect to the above acquisition is given in Annexure enclosed herewith. The Board Meeting commenced at 04:30 pm and concluded at 06:00 pm Kindly take the same on your records and oblige.