Board Meeting Outcome for Held On 07Th January, 26

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 07th January, 26, at the Registered Office of the Company, has inter alia considered and approved the following:1. Change in Name of the Company2. Shifting of Registered Office of the Company3. Extra-Ordinary General Meeting