Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Friday, 08th August 2025, at the Registered Office of the Company. The Board, inter alia, considered and approved the following business transactions:\r\n\r\n Appointment of Ms. Priya Ashok Bissa (Membership Number: A76984) as Company Secretary and Compliance Officer of the Company with effect from 08th August 2025.\r\n\r\nInformation required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure - I.\r\n\r\nYou are requested to take the above cited information on your records\r\n