Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 30Th May, 2025 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulat

1. Approved the cancellation and capital reduction of existing Equity Shares consisting the paid-up share capital 3,00,73,262 Equity Shares of Rs. 10/- each amounting to Rs. 30,07,32,620/- pursuant to NCLT Order dated 11th December, 2024, and grant authority for full extinguishment & deactivation of ISIN.

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