Dear Sir(s) / Madam,\r\nIn continuation of our earlier communication dated December 30, 2025, and pursuant to Regulation 30 and other applicable provisions read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), as amended from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, January 19, 2026, which commenced at 2:00 PM and concluded at 2:30 PM, transacted the following business:\r\n1. The Board took note of the resignation tendered by Mr. Peeyush Kumar Aggarwal (DIN: 00090423) from the position of Non-Executive and Non-Independent Director of the Company, effective December 26, 2025. After due consideration, the Board accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Peeyush Kumar Aggarwal during his tenure with the Company.\r\n