The outcome of meeting of Board of Directors held on Tuesday, September 01, 2026 to consider inter alia: 1. Resignation of M/s. PSG & Associates; 2. Appointment of M/s. Mikil Vora & Associates; 3. Alteration in the Objects of the Company; 4. Adoption of the new set of Memorandum of Association; 5. Adoption of the new set of Articles of Association; 6. Increase the borrowing limits of the Company; 7. Authorization to increase the limits to make Investment(s) or give loan(s) or grant or give guarantee(s) or provide security(ies); 8. Notice convening an 32nd Annual general meeting; has been attached herewith.