Pursuant to Regulation 30 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Wednesday, 18th February, 2026, inter alia has discussed, approved, and taken on record the following matters: 1. Adoption of new set of Articles of Association ('AOA') of the Company in substitution of and to the exclusion of the existing Articles of Association, subject to the approval of shareholders of the Company. 2. Approved the Notice of Postal Ballot to seek necessary approval of the Shareholders of the Company; 3. Approved the appointment of Mr. Tapan Shah, Practicing Company Secretary to act as a Scrutinizer to scrutinize the voting and remote e-voting process through postal ballot in a fair and transparent manner; Brief details with respect to adoption of new set of Article of Association of the Company is enclosed in Annexure- A.