The Company wishes to inform that the Board of Directors, in its meeting held today, viz. Tuesday, March 10, 2026, which\r\ncommenced at 04:00 P.M. (IST) and concluded at 4:21 P.M. (IST) through video-conferencing, inter alia discussed, approved and noted the following businesses: 1. Resignation of Mr. Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company. 2. Reconstitution of the Audit Committee of the Company. 3. Reconstitution of the Nomination Remuneration Committee of the Company. 4. Reconstitution of the Stakeholders Relationship Committee of the Company. 5. Approval of appointment of Mr. Rohit Prakash Bafana (DIN: 00590469), as the Independent Director of the Company.