With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 05th February, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2025. 2. Appointment of Ms. Nidhi Bharatbhai Gandhi (DIN: 11086584) as Additional Non-Executive Independent Director of the Company. 3. Appointment of Mr. Het Kalpeshkumar Shah as Chief Financial Officer of the Company. 4. Acceptance of resignation of Mr. Abhishek Sanjay Hagwane, CFO of the Company. 5. Acceptance of resignation of Mr. Aadesh Sunil Gadhave, (DIN: 10782976) Non-Executive Independent Director of the Company.