Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, July 24, 2025, had inter-alia, considered and approved the following matters:\r\n1. Appointment of Mr. Ankit Mehra (DIN: 07669838) as an Additional Director in the capacity of the Executive Director w.e.f. Thursday, July 24, 2025.\r\n2. Took on record the resignation letter dated Thursday, June 26, 2025, which is effective from June 30, 2025 received from Ms. Drishti Sidhwa (PAN: FCSPS3517K), as a Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2025.