* Approved unaudited financial results for the quarter and half year ended September 30, 2025. * Re-designated Mr. Raj Ahuja from Acting CEO to Group CEO, effective immediately. * Appointed Mr. Kalpesh Shah as Chief Financial Officer and KMP, effective November 13, 2025. * Mr. Vaibhav Somani ceased to be Acting CFO and KMP, effective November 12, 2025. * Mr. Vinod Pahlawat, Chief Growth Officer, resigned from the company, effective November 12, 2025; transition date to be mutually agreed. * Granted 29,44,000 stock options under ESOP 2023 to identified employees. * Approved grant of additional stock options under ESOS 2018 (1,31,766 options) and ESOP 2023 (1,37,048 options) for adjustment on account of Rights Issue.