Company at its meeting held on Friday, November 14, 2025 (i.e., today), inter-alia, considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Report issued by V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the Listing Regulations; 2. Appointment of Ms. Anisha Dad as a Company Secretary and Compliance Officer of the Company, with effect from November 14, 2025, based on the recommendation of the Nomination and Remuneration Committee; and3. Appointment of Mr. Jay Ahire as a Chief Financial Officer of the Company, with effect from November 14, 2025, based on the recommendation of the Nomination and Remuneration Committee.