As required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e the December 29, 2025. The Board has inter-alia, considered and approved the followingThe Chairman informed the Board that with reference to the consent letter for the appointment of director and application of DIN received from the candidature Ms.Kaviyas Krishnan, the Board hereby considered and approved Authorization cum consent letter of Ms. Kaviyas Krishnan for appointment as director of the company along with application of Director Identification Number (DIN).The said Board meeting Commenced at 10.00 AM and concluded at 05.10 PM.