The Board of Directors of the company in its meeting held today i.e., on Wednesday, January 07, 2026 has approved:\r\n1. Notice of Extra - Ordinary General Meeting to obtain the approval of the shareholders for appointing Ms. Jasmin Kunal Tailor (DIN:10794164) as an Independent Director of the Company\r\n2. Cut-Off date as January 09, 2026 Friday for ascertaining the members to whom notice of Extra-Ordinary General Meeting shall be sent and January 30, 2026 Friday for determining the eligibility to vote by electronic means or in the general meeting.\r\n3. Remote E-Voting period begins on February 4, 2026 Wednesday 09.00 A.M and concludes on February 6, 2026 Friday 05.00 P.M