In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, February 06, 2026, which was commenced at 03:30 P.M. and concluded at 04:00 P.M., have; 1. In accordance Inter-Corporate Deposit Agreements entered into by the Company with the respective lenders, considered and approved the payment of interest on March 31, 2026, to the following lenders in respect of the unsecured loan availed by the Company from: M/s. Shital Tradelink Pvt. Ltd. M/s. Samyak Enterprise Pvt. Ltd. M/s. Bhavishya Ecommerce Private Limited M/s. Gromo Trading Private Limited