Respected Sir Pursuant to the provisions of Regulation 10(1)(a)(i) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday 02nd July 2026 which commenced at 4:00 P.M. and concluded at 4:30 P.M. at the Registered Office of the Company inter alia took note of and placed on record the proposed off-market inter-se transfer of equity shares by way of gift between the Promoters of the Company