In compliance with Regulations 30 and 33 of the SEBI (LODR) Reg, 2015 ('SEBI (LODR) Reg, 2015') (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force) following items of agenda:\r\n1.Standalone and Cosolidated Un-audited Financial Results along with LRR of the Statutory Auditors thereon for the third quarter and 9 months ended December 31, 2025, as recommended by the Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited financial results and LRR of Statutory Auditors for the 3rd quarter and 9 months ended December 31, 2025 are enclosed herewith as Annexure- A.\r\n2.Considered and approved the appointment of Ms. Sonal Goyal, as CS of the Company with effect from 13.01.2026 are enclosed herewith as Annexure - B.\r\nThe Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.