Outcome of the Board Meeting held on November 13, 2026 pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015- in continuation of our intimation dated November 13, 2026. (After Consideration of 1) Unaudited Financials Results for the Half Year ended September 30, 2026. 2) Monitoring Agency Report and Statement of Deviation/Variations.). Further Board has considered and approved the following: 3) Shifting of Registered office 4) Appointment of Secretarial Auditor 5) Recommendation for appointment of Statutory Auditors.