Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, we wish to inform you that the Board of Directors at their meeting held today i.e., Saturday, January 31, 2026 has, inter alia, considered and approved: 1. Statement of Unaudited (Standalone and Consolidated) Financial Results for the quarter year ended December 31, 2025 along with Limited Review Report as received from the Statutory Auditors of the Company. 2. Appointment of Mr. Arvindra Singh Parmar as Company Secretary and Compliance Officer of the Company in place of Mr. Nihal R Kare, who has resigned w.e.f. January 31st, 2026. As required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, The Brief Profile of CS Arvindra Singh Parmar is enclosed herewith and marked as 'Annexure-B' The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 12:20 Noon