In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Friday, 17th October 2025 at 11.00 A.M. has, inter alia, considered and approved the following: 1. Took note of Resignation of Independent Director - Dhaval Jayant Soni. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as 'Annexure A'. 2. Change of place for keeping the Books of Accounts & Corporate Office Address. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as 'Annexure B'. The Meeting of the Board of Directors of the Company was commenced at 11.00 A.M. and concluded at 11.40 A.M.