Approval of incorporation of subsidiary of the Company - The Board of Directors have approved incorporating a subsidiary of the Company, subject to applicable laws and regulations. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 latest updated on January 30, 2026, with respect to - Acquisition of 'to be incorporated' companies are enclosed as "Annexure I".