We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 04/2025-26held on Wednesday, the 28th May, 2025 in which, inter alia, transacted the following business: 1. Considered and approved Postal Ballot Notice and Calendar of Events for seeking approval of members for Migration of Company's present listing from SME Platform of BSE Limited (BSE) to Main Board of BSE Limited (BSE) and other incidental matter thereto. 2. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed via Postal Ballot. 3. Appointment of M/s Dhirren R. Dave & Co., Company Secretaries, as a Scrutinizer for conducting the postal ballot through remote E-Voting in a fair and transparent manner for passing the resolution proposed in Postal Ballot Notice.