Pursuant to Reg 30 and 52 of the Listing Regulations, the Board at its meeting held today has considered and approved: (i) proposed acquisition of a company owning a resort property at Udaipur in the state of Rajasthan with around 150 rooms at a proposed consideration of Rs.171 crore (subject to adjustments for Net Assets/Liabilities) (ii) appointment of Mr. Shwetank Singh as the Managing Director and CEO of the Company with effect from February 1, 2026. (iii) appointment of Dr. Sanjay Sethi as Non-Independent Non-Executive Director of the Company with effect from February 1, 2026.