The Board of Directors in their meeting held today interalia consider and approve the following: Regularisation of Appointment of Mr. Jayesh Rawal, Mr. Tarak Gor and Mr. Ankit Rawal Corporate Office of the Company Change in Registered Office of the Company Amendment in Object Clause of the Company Approval of Standalone and consolidated Financial Result of the Company for the quarter ended December 31, 2025 Approval of Postal Ballot Notice