Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, April 28, 2026, at the registered office, inter-alia, have considered and approved the following matters: 1. To appoint advocates to act, appear and plead before the Securities Appellate Tribunal (SAT) on behalf of the company 2. Discussion of the General Business matters.