Outcome of the meeting of Board of Directors held on Monday, March 03, 2025. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the undersigned on behalf of the Company, disclose and inform your good office that the Board of Directors in its meeting held on Monday, March 03, 2025 has resolved and approved the following: 1. Shifting of the registered office of the Company within the local limits: 2. Constitution of committees in accordance with the Companies Act, 2013 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.