Pursuant to Regulation 30 (Schedule III Part A (7)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 13th May, 2026 at the Registered Office situated at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam, which commenced at 4:00 pm and concluded around 4:30 pm, inter alia, considered and approved the appointment of Mr. Manoj Kumar Sharma as the Chief Financial Officer (CFO).