Board Meeting Outcome for Intimation Cum Outcome Of The Board Meeting Held On Today I.E. 30Th January, 2026

Sub: Intimation cum Outcome of the Boarding Meeting held on today i.e. 30th January, 2026 we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. January 30, 2026, has inter-alia considered and approved the following matters: 1. Resignation from Ms. Pooja Manthan Patel (M. No. A60023) from the Post of Company Secretary cum Compliance officer of the Company w