With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held Today i.e. on Tuesday 01st September 2026 at 02:30 PM and concluded at 04:30 P.M at the registered office of the Company.Appointment of Mr. Naveen Joshi (DIN-11893885) as an Additional Director (Non-Executive and Independent) w.e.f. 01st September 2026.