Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), we wish to inform you that Board of Directors of the Company at its meeting held today, i.e., Thursday, May 29, 2025, have inter alia approved: 1.The Annual Audited Financial Statements for the quarter and financial year ended March 31, 2025. 2.Re-designation of Ms. Megha Brahmankar (DIN: 08253258) from Additional Non- Executive Director to Additional Non-Executive Independent Director of the Company. 3.Re-designation of Mr. Suraj Kodak (DIN: 08955363) from Additional Non- Executive Director to Additional Non-Executive Independent Director of the Company. 4.Re-designation of Mr. Vikram Ravindra Sabnis (having DIN 07224007) from Additional Non- Executive Director to Additional Non-Executive Independent Director of the Company.