The Board of Directors in their meeting held today interalia consider and approve the following:\r\nRegularisation of Appointment of Mr. Jayesh Rawal, Mr. Tarak Gor and Mr. Ankit Rawal\r\nCorporate Office of the Company\r\nChange in Registered Office of the Company\r\nAmendment in Object Clause of the Company\r\nApproval of Standalone and consolidated Financial Result of the Company for the quarter ended December 31, 2025\r\nApproval of Postal Ballot Notice