The Board of Directors of the Company at its meeting held today i.e. on Wednesday, January 21, 2026, inter alia approved 1. Standalone and consolidated unaudited financial results for the quarter and nine-months ended December 31, 2025, 2. Resignation of Mr. Sampath Kumar Kangeyam Venkatakrishnan (DIN: 10295069) as Non-Executive Independent Director of the Company with effect from January 21, 2026, 3. Based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Vijaykumar Gautam (DIN: 07358773) as an Additional Non- Executive Independent Director of the Company w.e.f. Close of business hours on January 21, 2026, 4. Reconstitution of the Audit Committee and Nomination and Remuneration Committee by appointment of Mr. Vijaykumar Gautam, as a Member of the Committee in place of Mr. Sampath Kumar Kangeyam Venkatakrishnan, Member of the Committee w.e.f. January 21, 2026.