Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Monday 2nd February 2026 at the Registered Office of the Company and transacted the following major businesses: \r\n\r\n1.) Considered and approved Un-audited financial results for the quarter and nine months ended as on 31st December, 2025.\r\n\r\n2.) Considered and approved the appointment of Mr. Albert Hines (DIN No.: 10742692) as Wholetime Director and Chief Financial Officer of the Company w.e.f 02.02.2026\r\n\r\n3.) Considered and accepted the resignation of Mr. Dinesh Rathod DIN No.: 9406871) from the post of Wholetime director and Chief Financial Officer of the Company w.e.f 02.02.2026\r\n\r\nThe board meeting commenced at 03:45 PM and concluded at 04:15 PM\r\n\r\nPlease take the above intimation in your records.\r\n\r\n