Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 07th November, 2025 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the appointment of Mrs. Neha Modi (DIN 11354859) as Whole-time Director of the company.Further, Mrs. Neha Modi (DIN 11354859) have confirmed that she is not debarred from holding the office of a Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority and not related to any of the Directors of the Company. She has also confirmed that she is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013