1. Based on approval of Audit Committee, the Board approved related party transactions. \r\n\r\n2. Based on approval of Nomination & Remuneration Committee, the board approved the appointment of Mrs. Mansi Sheth as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. April 1, 2026. The details as required under Regulation 30 read with Part A of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed herewith as Annexure-II.\r\n\r\n3. The Board noted the resignation of Ms. Komal Toshniwal as Company Secretary & Compliance Officer of the Company w.e.f. March 31, 2026 after closure of business hours.\r\n