This is to inform that the Board of Directors of the Company at its meeting held on Friday 24th October 2025 at 3.00 p.m. has considered and approved the following: 1.) Approved amendments to the Related Party Transaction Policy and Policy on Materiality of Related Party Transaction and on dealing with Related Party Transaction. 2.) To consider and approve Sale of Immoveable Property of the Company situated in Maharashtra being a Material Event and Related Party Transactions. Details with respect to the aforementioned sale, as required under Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (including amendments thereto), are provided in Annexure A to this letter. 3.) Approved Postal Ballot Notice and Form, Postal Calendar, e-voting facility to the Shareholders of the Company, Cut-off date 25th October, 2025...