Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 26th October, 2026, which commenced at 04.30 P.M. and concluded at 06.00 P.M., The following items were discussed in the meeting: \r\n\r\n1. Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September 2026.\r\n2. The Board of directors of the company has considered the noting of resignation of Ms. Aayushi Khandelwal from the position of the Company Secretary & Compliance Officer of the Company with\r\neffect from 26th October, 2026. \r\n3. The Board of directors of the company has approved the appointment of Ms. Debashree Das (ACS: 76274) as the Company Secretary & Compliance Officer of the company with effect from 27th October, 2026.\r\n4. Other Business Matters.\r\n