Completion of transaction for acquisition/increase in stake in Nudge Wellness Private Limited (“Nudge”) making it a wholly-owned subsidiary. Outcome of Postal Ballot conducted for re-appointment of Ms. Falguni Nayar as the Executive Chairperson, Managing Director and Chief Executive Office (EC,MD and CEO) of the Company for a term of 5 years and payment of remuneration. Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - ESG Rating. Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - ESG Rating Notice of Postal Ballot dated December 26, 2025 Outcome of Postal Ballot Re-appointment of Ms. Falguni Nayar as the Executive Chairperson, Managing Director and Chief Executive Officer of the Company w.e.f. February 12, 2026 for a term of five years, subject to shareholders approval Appointment of Mr. Chetan Sharma as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company Appointment of Mr. Dipak Gupta as an Independent Director of the Company w.e.f. October 01, 2025 Notice of Postal Ballot dated November 7, 2025 Reg 30 Intimation dated August 07, 2025 Reg 30 Intimation dated August 12, 2025 Outcome of Board Meeting Q1 FY 2025-26- Acquisition of balance 40% stake in Nudge Wellness Private Limited Communication sent to the Shareholders for Integrated Annual Report Completion of the 2nd tranche of Investment into Earth Rhythm Private Limited Appointment of M/s. S. N. Ananthasubramanian & Co, as the Secretarial Auditors of the Company Intimation of approval of the Scheme of Amalgamation(Merger) by NCLT Intimation of Approval of the Scheme of Arrangement(Demerger) by NCLT