Dear Sir Madam, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Tuesday, 25th Mrach, 2025 at the registered office of the Company. Board of Directors have inter alia, considered and approved the following business matters: 1. Regularisation of appointment of Ms. Ritakshi Khandelwal (DIN: 10928702) as Non-Executive Non-Independent Director of the Company subject to approval of members. 2. Approval of Postal Ballot Notice 3. Other matters Kindly take above cited information on your record.