we hereby inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e. on Thursday, January 01, 2026 has inter alia: 1. Took Note of Resignation of Ms. Zalak Shah (Membership No. ACS 56904), as Company Secretary and Compliance officer of the company, with effect from January 01, 2026. 2. On the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Divya Mewara, (Membership No. ACS 67087) as a Company Secretary and Compliance officer of the company with effect from January 01, 2026. 3. Considered and approved all other business as per agenda circulated.