The Board of Directors of the Company has considered and approved the following items: 1. Un-audited financials results (Standalone and Consolidated) for the Quarter ended June 30, 2026.2. Re-appointment of Ms. Deepa Mathur (DIN No. 00449912) as Women Independent Director.3. Appointment of Mr. Muralidhar Chitteti Reddy (DIN No. 01621083) as Additional Director (Non-Executive -Independent Category) on the Board. 4. Re-appointment of Statutory Auditors of the Company.5. Approved and Recommended the Sub-Division/Split of Equity Shares of the Company.6. Alteration of Memorandum of Association of the Company.