Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on September 2, 2026, inter alia, considered, approved and took note of matters relating to cessation of CFO, appointment of Statutory and Internal Auditors, Related Party Transactions, re-appointment of Director liable to retire by rotation, Secretarial Audit Report, Board's Report, AGM Notice, appointment of Scrutinizer and other matters incidental thereto.