Pursuant to Regulation 30 of the Listing regulationswe have to inform you that the Board of Directors of the Company at its meeting held on 9th October 2026 have transacted the following business:\r\n1.to Note of change in Control\r\n2.Approve appointment of Additional Directors\r\n3.Approve Appointment Chairman of the Board\r\n4.Noted resignation of Directors and CFO\r\n5.Approve Appointment of MAnaging Director\r\n6.Noted Resignation of Secretarial Auditor and approve appoint of Secretarial Auditor\r\n7.Approve appintment of Internal Auditor