We are hereby submitting the outcome of the Board meeting held on 13.11.2025 to approve the agenda as given below \r\n1. Change of registered office of the company within same state of Maharashtra\r\n2. Board has taken note of the resignation of Mr. Vishal Thakkar (009798551) - Mr. Vishal Thakkar has resigned from the post of Managing Director and CFO from the Board of the Company with effect from the closure of business hour from November 14, 2025 (Friday), due to change in management and control of the Company pursuant to the takeover.\r\n3. Term Sheet for the acquisition of a majority stake in RRP Electronics Limited\r\n4. Proposed Change in name of the Company from Indian Link Chain Manufacturers Limited to RRP Electronics India Limited\r\n