This is to inform that at the meeting of the Board of Directors of the Company held today, the following items were considered and approved. 1] We enclose the copy of Un-audited Financial Results for the quarter ended 30th September, 2025 taken on record by the Board of Directors today, alongwith the Limited Review Report for the quarter ended 30th September, 2025 issued by Statutory Auditors of the Company. 2] Upon recommendation from Nomination & Remuneration Committee, Board of Directors appointed Mr. Aditya A. Garware (DIN : 00019816) as Chairman and Managing Director (CMD) with effect from 01st November, 2025, liable to retire by rotation. The said appointment is subject to Shareholders and Central Government approvals and such other requisite approvals if any. His brief profile is enclosed as Annexure- I hereto. He will continue to be a Member of Stakeholders & Relationship Committee.