We have to inform you that the Board of Directors of our Company in its meeting held on 11th February, 2026 have authorised Mr. Nikhil G. Tanwani, Chairman & Managing Director and Mr.Naishadh H. Mankad, Company Secretary & Compliance Officer of the Company for the purpose of determinig materiality of an event or information and for the purpose of making disclosure to the Stock Exchange under the said regulation.