Dear Sir/Madam,Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 21st May, 2026, inter alia, considered and approved the appointment of Mr. Bhavesh M. Rathod, Chartered Accountants Registered Valuer, for carrying out valuation and determination of issue price of the proposed warrants to be issued by way of preferential issue