Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in its meeting held today i.e. November 04, 2025 has considered and approved the re-constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee and also constituted an Investment Committee of Board with effect from November 04, 2025.Kindly take the same on your record.