Pursuant to Reg 30 of the Listing Regulations, the Board of Directors have noted/approved the following:\r\n\r\n1. Change in Control\r\n2. Appointment of Non Independent and Independent Directors\r\n3.Appintment of Chairperson\r\n4.Resignation of Directors and CFO\r\n5.Appointment of Managing Director\r\n6.Resignation & Appointment of Secretarial Auditor\r\n7.Appointment of Internal Auditor\r\n8. Approval of Board Report for FY 2025-26\r\n9.Fixing Date of 27th AGM