Board Meeting Outcome for For Increase Authorized Share Capital, Alter Object Clause, Raising Of Funds And Other Business

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Saturday, 24th January, 2026 in which, inter alia, Considered and approved for 1) increase in the Authorized Share Capital 2) Alteration of Object Clause of the Memorandum of Association 3) Issuance of equity shares and Convertible warrants on preferential basis.

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