Photoquip (India): Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 01St April 2025

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday 01st April 2025 at 03.30 P.M. has inter alia considered and approved the following agenda:1. Based on the recommendation of the Nomination and Remuneration Committee the appointment of Ms. Aditi Joshi (née Aditi Brahmbhatt) as Company Secretary and Compliance Officer with effect from 01st April 2025. Ms. Aditi Joshi has also been designated as Key Managerial Personnel of the Company with effect from 01st April 2025. The brief details of information as required for the said matter is enclosed as "Annexure A. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 03.45 P.M.