In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,\r\n(as amended), we wish to inform to your good office that the Board of Directors of our Company, in their\r\nmeeting held today i.e., Tuesday, September 8th 2026 at 12:30 P.M. and concluded at 01:00 P.M. inter\r\nalia, considered and approved the following business:\r\n1. Appointment of Ms. Shivani Sahu (PAN- PVQPS7134K) as a Chief Financial Officer w.e.f. 8th\r\nSeptember 2026.