Pursuant to Regulation 30 and Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 13th August, 2025 and the said meeting commenced at 04:25 P.M. and concluded at 05:45 P.M, has inter alia transacted the following business: 1. Considered and approved the un-audited standalone and consolidated financial results for the half year ended on June 30, 2025 along with the limited review report 2. Considered and took on record the resignation of Mrs. Bijal Kaivan Thakkar (ACS: 52499), Associate Member of the Institute of Company Secretaries of India (ICSI), from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on August 13, 2025.