Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Tuesday 19th August 2025 at the Registered Office of the Company and transacted the following major businesses: \r\n\r\n1.) The board has considered and approved the appointment of Mr. Steven Hines as Whole-time Director and Chief Financial Officer of the Company w.e.f 19.08.2025 subject to approval of shareholders in ensuing Annual General Meeting.\r\n\r\n2.) The board has considered and accepted the resignation of Mr. Kelash Bunkar from designation Non -Executive Director of the Company w.e. f 19.08.2025\r\n\r\nThe board meeting commenced at 06:15 PM and concluded at 06:45 PM\r\n\r\nPlease take the above intimation in your records.\r\n