Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. September 24 2025 has considered and approved the following: 1. Issuance of Guarantees and Resignation of CS Sudha Didwaniya brief details of both the item is provided in the attached outcome.