Board of Directors of the Company in its meeting held today i.e., May 03, 2025 had inter-alia, considered and approved the following matters: 1. Approved reclassification request from ''Promoter and Promoter Group'' category to ''Public'' Shareholder as per Regulation 31A of the SEBI (LODR) Regulations, 2015 2. Approved the draft postal ballot notice to obtain shareholder's approval (The postal ballot notice will be submitted to the stock exchange and dispatched to the shareholders on May 5, 2025 whose e-mail id registered with the RTA), 3. Appointed Mr. Dinesh Kumar Deora, Practicing Company Secretaries to act as Scrutinizer for e-Voting purpose.