With reference to the Board Meeting held on 23rd September, 2025, and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Saturday, 29th November, 2025, at the registered office of the Company situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400 004, which commenced at 05:00 P.M. and concluded at 5:30 P.M., have considered and approved the receipt of the 3rd tranche of consideration of Rs. 88,90,560.00/-