Pursuant to the SEBI Listing Regulations, the Board at its Meeting held on October 28, 2025 have approved: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2025. 2. Resignation of Mr. Devendra Lal Thakur, as Non- Executive Independent Director of the Company. The said Resignation, including his role as the Chairperson/ Member of various Board Committees, is effective from closure of business hours of October 28, 2025; 3. Appointment of Mr. Ankit Tibrewala (DIN: 10940257), as the Non-Executive Independent Director on the Board of the Company with effect from October 28, 2025. Kindly note that the meeting of the Board of Directors commenced at 5:15 P.M. and concluded at 06:00 P.M.