Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th Sept 2025 For Increase In Authorised Share Capital Of The Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 17th September 2025, has, inter-alia, considered and approved the increase in Authorized Share Capital of the Company from Rs. 10,00,00,000 /- (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each (Rupees Ten each) to Rs. 15,00,00,000 (Rupees Fifteen Crore only) divided into 1,50,00,000 (One Crore and Fifty Lakhs) Equity Shares of Rs. 10/- each by creation of an additional 50,00,000 (Fifty Lakh) Equity Shares of Rs. 10/- each. Accordingly, Resolution has been included in the Addendum to Notice of 36th Annual General Meeting for approval of Members. The Board Meeting commenced at 10:30 AM and concluded at 11:00 AM.

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