Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company has approved and passed the following resolutions by circulation today, i.e. Tuesday, January 6, 2026:\r\n\r\n1. Redesignation of Mr. Sanjay Shaileshbhai Majmudar (DIN: 00091305) from 'Non- Executive Independent Director' to 'Non-Executive Non-Independent Director' of the Company, subject to approval of the shareholders of the Company.\r\n2. Considered and approved the draft Postal Ballot Notice, the cut-off date i.e. January 2, 2026, and other matters incidental thereto.\r\n3. Approved the reconstitution of Audit Committee.