Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Members of the Company in their meeting held on Friday, 29th day of August, 2025 at the Registered Office of the company to transacted the following business.\r\n1. Took note of appointment of Mr. Jai Kumar Chandani (DIN:11129389) as the Director (independent) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act,2013, w.e.f. Friday, 29th August, 2025.\r\n\r\n