Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulations 2015 the Board of Directors of the Company in their meeting held on Friday August 14 2026 have inter-alia transacted the following business: 1. Appointment of Mr. Yash Sanjiv Rungta as an Additional Independent Director. 2. Re-appointment of Mr. Aryan Rajesh Poddar as a Whole-time Director.