Adoption of amended and restated Articles of Association of the Company, intended to give effect to the provisions of promoter agreement between the Company, BSA Promoter Group (i.e. Dr. B.S. Ajaikumar, Ms. Bhagya A Ajaikumar, Ms. Anjali Ajaikumar Rossi, Ms. Aagnika Ajaikumar and Ms. Asmitha Ajaikumar) and Hector Asia Holdings II Pte Ltd and KIA EBT II Scheme 1 ("Purchasers"), to record the inter-se rights and obligations of the Purchasers and the BSA Promoter group as approved by shareholders through Postal Ballot on August 10, 2025.