Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

UFR of the Company for the quarter and half year ended 30th September, 2025. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th November, 2025 of M/s. GGPS And ASSOCIATES, Statutory Auditors Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to provisions of the Regulation 30 read with Schedule III of the Listing Regulations, we hereby appraise you that Mr. Pratim Priya Das Gupta (DIN: 07998227) ceased to be an Independent Director of the Company, consequent upon completion of his first term of 5 (Five) consecutive years at the close of business hours on Monday, November, 10, 2025. The Company places on record its sincere appreciation for the contributions made by Mr. Pratim Priya Das Gupta, during his tenure on the Board of the Company.

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