Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, 26th July, 2025 commenced at 03:30 p.m. and concluded at 04:40 p.m. inter alia has transacted the following business: 1. Approved appointment of Ms. Somdatta Chaudhuri as Chief Financial Officer wef 26.07.2025 2. Noted the Resignation placed by Sunil Beriwal (Membership No. 55302, Firm Registration No.: 327762E), Proprietor of Beriwal and Associates, Practicing Chartered Accountants as Statutory Auditors of the Company with immediate effect. 3. Approved the appointment of M/s M G S A & Company (Firm Registration Number: 022481C), Firm of Practicing Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy wef 26.07.2025