Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Listing Regulations'), we hereby inform you that, the Board of Directors of the Company has approved and passed the following resolutions by circulation today, i.e. Friday, 01st May, 2026. 1.Appointment of Additional Director in the category of Non-Executive Independent Director on the Board of the Company: 2. Reconstitution of the Audit Committee and Stakeholders' Relationship Committee pursuant to the appointment of a new Additional Director in the category of Non-Executive Independent Director of the Company, and reconstitution of Sub-Committee of the Board, in compliance with the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.