Board of Directors\r\nof the Company, at their meeting held on today i.e. Friday, August 14, 2026 have inter alia\r\nconsidered and approved the following:\r\nUnaudited Financial Results (Standalone & Consolidated) for the quarter ended\r\nJune 30, 2026\r\nAppointment of Mr. Nikhil Alulkar, as the Chief Executive Officer (CEO)\r\nRe-designation of Mr. Aniruddha Roy as Chief Innovation Officer\r\nAppointment of Mr. Dhiman Ray, as the Chief Technology Officer (CTO)