Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the company has passed circular resolution dated December 05,2025 for: 1. Appointment of Mr. Bhavesh M. Rathod, Chartered Accountant (Membership No. 119158) and IBBI Registered Valuer having Reg. No.:IBBI/RV/06/2019/10708 to do valuation of shares of the company for issue of shares under preferential issue.