We wish to inform you that the Board of Directors of our Company have, at their meeting held on 11TH NOVEMBER 2025, approved / taken on record the following: 1. The Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2025 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 11TH NOVEMBER 2025 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 30TH SEPTEMBER 2025 reviewed by them is also enclosed. 3. The Board approved related party transaction between the Company and Ankur Foundation Private Limited for leasing of property. 4. The Board of Directors has appointed Mr. Rishabh Haran (Membership No. ACS-78284) as the Company Secretary and Compliance Officer with effect from 11th NOVEMBER 2025