Please find attached the Outcome of the Board Meeting held on 27-10-2026 containing details wrt Un-Audited Financials Results, Completion of Open Offer, Appointment of Directors and Key Managerial Personnel, Resignation of Directors, KMPs and Auditors, Reconstitution of Committees, Change in the name of the Company, Change in Name of the Company, subject to availability/approval of the proposed name and approval of the shareholders of the Company and Shifting of Registered Office of the Company, subject to approvals, consents and compliances.