Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure\r\nRequirements) Regulations 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the\r\nCompany at its meeting held on February 27, 2026, had inter-alia, considered and approved the following\r\nmatters:\r\n1. Took on record the resignation letter dated February 27, 2026 received from Mr. Dayanand Ray from the\r\npost of Executive Director of the Company w.e.f. February 27, 2026.\r\nFurther the details as per the requirements mentioned in Listing Regulations read with SEBI Master\r\nCircular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and SEBI Master\r\nCircular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed herewith under\r\nenclosure 'Annexure-I'\r\n2. Update on proposed reversal of Acquition of Sunbridge Agro Private Limited ('SAPL'). The detail\r\nreason or explanations is as enclosed 'Annexure-II'.