This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Friday, 23rd January, 2026 at 11:30 a.m. at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 and concluded at 04:05 p.m. Following was discussed and approved unanimously: 1. The change in designation of Mr. Vijay Thakkar as the Managing Director and Chairman of the Company. 2. The resignation of Mr. Dev Thakkar- (Non-Executive, Non-Independent Director) from the Board of the Company with effect from the closing hours of 23rd January, 2026 3. Took on records the other agenda items related to operations of the business of the Company.