This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 3rd September, 2025 commenced at 05.00 p.m. and concluded at 6.30 p.m. inter alia has transacted the following business:\r\n1.\r\nApproved the Change in designation of Mr. Jayanti Gaudani (DIN: 03571671) from Whole-Time Director to Managing Director (Key Managerial Personnel) with immediate effect i.e. 3rd September, 2025.\r\nInformation as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as Annexure A.