we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 09th September 2026 at the registered office of the Company commenced at 10:40 AM and concluded at 11:20 AM has inter alia considered and approved the following: 1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI). 2. Any other matter with the permission of the Chairman.