With reference to the above-captioned subject, we wish to inform you that the Board of Directors of theCompany at its meeting held today, i.e., Tuesday, 21st July, 2026, at the registered office of the Company,commenced at 12:00 PM and concluded at 01:25 PM, has, inter alia, considered and approved thefollowing:1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares fromMetropolitan Stock Exchange of India Limited (MSEI).2. Any other matter with the permission of the Chairman.