Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e May 29, 2025, have, inter alia, considered and approved the following matters: 1. Appointment of M/s. BMP & Co. LLP, as the Secretarial Auditors of the Company 2. Appointment of M/s. Protiviti India Member Private Limited, as the Internal Auditors of the Company 3. Approved the appointment of Mr. Anjani Kumar as Chief Digital & Information Officer (CDIO) 4. Reclassification of Authorised Share Capital and alteration to the Capital Clause of the Memorandum of Association of the Company