Pursuant to Reg 30 of the Listing Regulations, the board of Directors meeting held on 09/10/2026 at 1.30 pm concluded at 3.45 pm have noted/approved as follows:\r\n1.Change in Control\r\n2.Appointment of Executive and Independent & Non Independent Directors\r\n3.Appointment of Chairperson\r\n4.Resignation of Directors & KMP\r\n5.Appointment of Managing Director\r\n6.Appointment & Resignation of Secretarial Auditor\r\n7.Approval of Board Report\r\n8.Appointment of Internal Auditor\r\n9.Fixing Date of 27th AGM of the Company\r\n