This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Friday, 06th February, 2026 has inter- alia transacted the following business:\r\n\r\n Considered, approved and taken on record Unaudited Financial Results of the Company for the quarter ended 31st December, 2025 as per Regulation 33 of the SEBI LODR) Regulation, 2015 along with Limited Review Report.\r\n\r\n Considered and appointed M/s. Vidhya Baid & Co, Company Secretaries (Membership No.-FCS 8882, C. P. No. 8686), having its office at 35 Armenian Street, Room No:39, 3rd Floor, Kolkata- 700001 as the Secretarial Auditor of the Company due to the casual vacancy which aroused due to the resignation of M/s Dash M & Associates, Company Secretaries, vide resignation letter dated: 24.11.2025 to conduct the Secretarial Audit of the Company \r\n\r\nThe Board meeting was commenced at 03:00 P.M and concluded at 04:30 P.M. \r\n