We hereby inform you that the Meeting of Board of Directors held on 26th day of August, 2026 at the Registered office of the Company Commencing at 11:30 A.M. and Concluded at 12:30 P.M.

Date: 26/08/2026 Listing Compliance Monitoring Team BSE Limited, P J Towers, Dalal Street, Mumbai -400001, India Sub: Outcome of the Meeting of Board of Directors Ref: Scrip Code-536738, ISIN No- INE325P01011 Dear Sir/ Madam, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company has duly convened and held at the registered office of the Company situated at 402, 4th Floor Solitaire Plaza, M.G. Road, Gurgaon, Haryana-122002, on Wednesday the 26th August, 2026 at 11:30 A.M. and concluded at 12:30 P.M and the Board of Directors has inter alia transacted the following businesses: 1. To take note the resignation of Mr. Ravi Bhushan Prasad (Membership No.: A67940) from the position of Company Secretary & Compliance officer of the Company w.e.f. 19th August 2026 (End of the day). The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30.01.2026 are provided in Annexure A Annexure-A Sr. Information of such events Details of Events that need No. to be provided 1 Reason for change viz. Mr. Ravi Bhushan Prasad (M. No: A67940) appointment, re-appointment, Company Secretary & Compliance Officer resignation, removal, death or resigned due to personal reasons w.e.f. 19/08/2026. otherwise; 2 Date of appointment / 19/08/2026 reappointment/ cessation (as applicable) & term appointment/re-appointment; 3 Brief profile (in case of N.A. appointment) 4 Disclosure of relationships N.A. between Directors (in case of appointment of a director). 2. To take note the Cessation of Mr. Kundan Kumar Mishra, Secretarial Auditor (COP No.: 19844/Membership No. F11769/PR2908/2023) due to Demise dated 30th day of May, 2026, However the Company got the Intimation of the same on 19th day of August, 2026. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30.01.2026 are provided in Annexure A Annexure-A Sr. Information of such events Details of Events that need to No. be provided 1 Reason for change viz. Cessation of Mr. Kundan Kumar Mishra appointment, re-appointment, ---- (COP No.: 19844/Membership No. --_resignation, removal, Cessation F11769/PR2908/2023) Secretarial Auditor due to death or otherwise; due to Demise dated 30th day of May, 2026. However the Company got the intimation of the same on 19/08/2026. 2 Date of intimation of appointment 19/08/2026 / reappointment/ cessation (as applicable) & term appointment/re-appointment; 3 Brief profile (in case of N.A. appointment) 4 Disclosure of relationships N.A. between Directors (in case of appointment of a director). 3. Appointment of Mr. Sachin Gupta has been appointed as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 26/08/2026. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30.01.2026 are provided in Annexure A Annexure-A Sr. Information of such events Details of Events that need to be No. provided 1 Reason for change viz. appointment, Mr. Sachin Gupta (M. No: F5313) appointed re-appointment, resignation, as Company Secretary & Compliance Officer removal, death or otherwise; w.e.f. opening of business hours of 26/08/2026. 2 Date of appointment / 26/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Brief profile (in case of appointment) Sachin Gupta is a senior Company Secretary having 25 years of Post qualification experience in Corporate Laws, Secretarial practices. He is also having deep knowledge and experience in the field of Investment and fundamentals of Listed stocks. 4 Disclosure of relationships between N.A. Directors (in case of appointment of a director). 4. Appointment of Ms. Rupal Mittal, Secretarial Auditor (COP No.: 28929/Membership No. A79967) for the Financial Year 2025-26 with effect from 26th August, 2026, due to the casual vacancy caused by previous Secretarial auditor dated 30th day of May, 2026. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30.01.2026 are provided in Annexure A. Annexure-A Sr. Information of such events Details of Events that need to be No. provided 1 Reason for change viz. appointment, Appointment of Ms. Rupal Mittal Secretarial re-appointment, ------_resignation, Auditor of the Company (COP No.: removal, Cessation due to death or 28929/Membership No. A79967) for the Financial Year 2025-26 with effect from 26th otherwise; August, 2026. 2 Date of intimated of appointment / 26/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Brief profile (in case of appointment) She is an Associate Member of the Institute of Company Secretaries of India (ICSI) in the field of corporate compliances, secretarial matters, corporate laws and governance functions. In her experience, she has practical knowledge of Corporate Laws, Secretarial Compliance, Corporate Governance, Investment and Finance 4 Disclosure of relationships between N.A. Directors (in case of appointment of a director). 5. Appointment of Ms. Ruchi Chordia as Additional Director and designated as Non-Executive Independent director of the company with effect from 26th August, 2026 subject to approval of Shareholder/members in the next General Meeting. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30.01.2026 are provided in Annexure A. Annexure-A Sr. Information of such events Details of Events that need to be No. provided 1 Reason for change viz. appointment, Ms. Ruchi Chordia (DIN.No:09725509) re-appointment, resignation, appointed as Additional Director designated removal, death or otherwise; as Non-Executive Independent Director with effect from 26/08/2026. 2 Date of appointment / 26/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; She is an Associate Member of the Institute of 3 Brief profile (in case of appointment) Company Secretaries of India (ICSI) with over four years of professional experience in the field of in corporate compliances, secretarial matters, corporate laws and governance functions. In her experience, she has practical knowledge of Corporate Laws, Secretarial Compliance, Corporate Governance, Investment and Finance. 4 Disclosure of relationships between Ms. Ruchi Chordia does not have any Directors (in case of appointment of relationship with any of the existing Directors of a director). the Company. 6. Appointment of Ms. Priyanka Sisodiya as Additional Director and designated as Non-Executive Independent director of the company with effect from 26th August, 2026 subject to approval of Shareholder/members in the next General Meeting. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30.01.2026 are provided in Annexure A. Annexure-A Sr. Information of such events Details of Events that need to be No. provided 1 Reason for change viz. appointment, Ms. Priyanka Sisodia (DIN. No: 10479252) re-appointment, resignation, appointed as an Additional Director designated removal, death or otherwise; as Non-Executive Independent Director with effect from 26/08/2026. 2 Date of appointment / 26/08/2026 reappointment/ cessation (as applicable) & term of appointment/re-appointment; She is an Associate Member of the Institute of 3 Brief profile (in case of appointment) Company Secretaries of India (ICSI) with over five years of professional experience in the field of in corporate compliance, secretarial matters, [Showing first 8,000 characters — download PDF for full document]