The Board of Directors at their meeting held today i.e., Tuesday, December 16, 2025, has, inter alia, considered\r\nthe following:\r\n1. Appointment of Mr. Suresh Kumar Gupta (DIN: 00375710) as an Additonal Director in the category of Non- Executive Independent Director of the Company \r\n2. Acquisition of 50.10 % stake in Solluz Energy Private Limited ('Solluz')\r\n3. Re-constitution of various committees