As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Friday, May 2, 2025:\r\n1. Approved appointment of Mr. Sagar Shah as a Company Secretary & Compliance Officer of the Company w.e.f. May 2, 2025.\r\n