Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company have approved and passed the following resolutions by circulation today i.e., on March 31, 2026.\r\n\r\n1. Considered and approved the Notice of Postal Ballot.\r\n2. Approved the cut-off date i.e. March 27, 2026 and various other matters related to postal ballot.\r\n\r\nThe Notice of Postal Ballot for seeking approval of the Members will be circulated in due course and the same shall be filed with the Stock Exchanges.\r\n