Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the members of the Company at the 35th Annual General Meeting held on Tuesday, 30th September, 2025 have considered and approved the following: 1. To approve Material Related Party Transactions. 2. To increase borrowing powers under Section 180(1)(c) of the Companies Act, 2013 up to Rs. 50 Crores.