We hereby inform that the Board of Directors of the company, at its meeting held today i.e., February 06, 2026 held at registered office, without intimation have:\r\n Approved formation of Subsidiary in the name & style as 'Analog IVD Solutions Private Limited' and subscribe the memorandum;\r\n Approved availment of Term loan of INR 22.50 Lakhs from Bank of Baroda.\r\n