The Board, inter-alia, considered and approved:\r\n\r\nA. The Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter & Nine Months ended on December 31, 2025.\r\n\r\nB. Proposal to seek approval of Shareholders through Postal Ballot under Section 110 of The Companies Act, 2013 for certain Material Related Party Transaction(s) to be entered into either by the Listed Company, or its Subsidiary Companies during Financial Year 2026-27. \r\n\r\nC. Appointment of Ms. Ritu Mahajan (Membership No.: 35495, CP No.: 22918), Company Secretary in Practice as Scrutinizer for E-Voting scheduled by the Company in respect of the Postal Ballot.\r\n