Pursuant to Regulation 30 read with Part A of Schedule (Listing Obligation and Disclosure Requirement 2015 ('\Listing Regulation ), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee,the Board Of Director in its meeting held on 5th September,2025 have approved the following :-\r\n1. Appoinment of Additional Director in the Category of Independent Director,\r\n2. Appointment of Secretarial Appointment.\r\n\r\nThe meeting of the Board of directors commenced at 05:30 P.M. and concluded at 06:15 P.M.\r\n\r\nYou are requested to kindly take the same on Record.