Further to our communication dated September 26, 2025 we wish to inform you that the Board of Directors ('Board') of the Company, have at its meeting held today i.e. October 01, 2025, considered and approved the following matters:\r\n\r\n1. Appointment of Senior Management Personnel ('SMP') of the Company \r\n\r\na) Change in designation of Mr. Sanjay Kuber Jamadade:\r\n\r\n b) Change in designation of Mr. Vivek Khanna:\r\n c) Change in designation of Mr. Vijay Jajoo\r\n\r\nThe matter related to fund raising by way of Rights issue was discussed and the Board of Directors present suggested to have a more detailed discussion, hence it will be discussed at another meeting of the Board of Directors. The date for the aforesaid meeting shall be intimated in due course of time as prescribed under the SEBI (LODR) Regulations, 2015.