Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III 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 Tuesday, 14th October, 2025 has inter alia, considered and approved the following: 1. Re-appointment of Statutory Auditor: 2. Approval of Postal Ballot Notice: 3. Appointment of Scrutinizer: The Board Meeting commenced at 10:30 a.m. and concluded at 11:00 a.m. Do acknowledge the receipt of same and disseminate the above announcement on BSE's and NSE's Website. Thanking You,