Dear Sirs, \r\nwe wish to inform you that the members of the Company have approved by way of Postal Ballot following resolutions as set out in the notice of postal ballot dated February 10, 2025 with requisite majority:- \r\n\r\n1. Approval for Material Related Party Transactions proposed to be entered during FY: 2025-26 : Ordinary Resolution.\r\n\r\n2. Appointment of Mrs. Tasneem Mehta (DIN: 05009664) as an Independent Director : Special Resolution.\r\n\r\nAs per the Report of Scrutinizer dated March 24, 2025, the aforesaid resolutions have been passed with requisite majority .