Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 15th January 2026, inter alia, had considered and approved the following: 1. Mr. Anil Gupta (DIN: 00468470) was appointed as Whole-time Director of the Company at the Board Meeting held on 13 November 2025, subject to the approval of the Members at the ensuing Extra-Ordinary General Meeting (EGM). Accordingly, his appointment is to be placed before the Members for regularisation and approval at the proposed EGM. 2. Approval of the draft Notice of the Extra-Ordinary General Meeting ('EGM') to be convened through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') of the Members of the Company, including the Explanatory Statement annexed thereto, and deciding the day, date, time and venue of the EGM.