We would like to inform you that the Board of Directors at its Meeting held today i.e., 11th June 2025, have inter-alia, considered and approved the following matters: 1. Approved a resolution confirming that the Company has neither accepted any public deposits nor intends to accept any public deposits in the future, in accordance with the applicable RBI guidelines; 2. Approved the registration of the Company with the regulated authorities in relation to the commencement of lending activities. 3. Adoption of various new policies and review of existing policies in line with regulatory requirements. 4. Appointment of Ms. Aarti Pandey as the Chief Grievance Redressal Officer (CGRO) of the Company 5. Delegated the power under section 179(3)(f) of companies act 2013 to Mr. Manoj Agrawal (CFO) and Niru Kanodia (CEO) for granting loans and further designate Mr. Manoj Agrawal (CFO) as Credit Head of the Company.