This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 12th February, 2026, after deliberate discussions has, inter alia, considered and approved the following matters: 1.To Regularize the Appointment of Mr. Gulshan Kumar (DIN: 11506543) as a Non - Executive Independent Director of the company.2. Appointment of Scrutinizer 3. Notice for convening Extra-ordinary General Meeting4. Book Closure Date5. Fixation of Cut off date for e-voting