We wish to inform you that the Board of Directors, at its meeting held on 17/06/2026, inter-alia approved and took note of the following:\r\n\r\n1. Requests received from the promoters, namely Mr. Aniket Singal, Ms. Priyanka Ankit Miglani, and Ms. Radhika Saurabh Dhoot for reclassification from 'Promoter' category to 'Public' category in accordance with Regulation 31A of the Listing Regulations. As required under Regulation 31A(8) of the Listing Regulations, the extract of the resolution passed at the meeting of the Board approving the re-classification request is enclosed as Annexure 1. \r\n\r\n2. Automatic Classification of Mr. Sanjay Singal as Promoter of the Company under Regulation 31A(6) of the Listing Regulations, consequent to the receipt of 10,000 equity shares by way of gift from Mr. Aniket Singal, Promoter of the Company.\r\n\r\nIt was further informed that the Board Meeting commenced at 4:00 P.M. and ended at 5:45 P.M. \r\n\r\nWe request you to take the above information on record. \r\n