Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th June, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform you that the Board of Directors in its Meeting held today has approved:-1. Alteration of Articles of Association of the Company by insertion of an enabling provision for issuance of warrants and other convertible securities subject to approval of shareholders of the Company2. Approval of Extra-ordinary General Meeting of the Members of the CompanyKindly take the same on record

View Attachment