Please be informed that Board of Directors of the company have approved the sale of 100 percent stake of Indianviesh Securities Limited, re-appointment of Mr. Jagdish Pareek as independent director of the company for the second term of five years and regularisation of Ms. Jeny Gowadia as Independent directors of the company, subject to the approval of shareholders in ensuing annual general meeting. in the Board meeting held on 5th September 2025.