In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meetingheld today i.e. Monday, 18th August, 2025 has inter-alia considered and approved the following:1. New set of Memorandum of Association as per the provisions of Companies Act, 2013, subject toapproval of Members in the ensuing General Meeting;2. New set of Articles of Association (AoA) of the Company as per the provisions of the CompaniesAct, 2013, subject to approval of Members in the ensuing General Meeting;3. Revised Notice convening the 38th Annual General Meeting of the Company, proposed to be held onThursday, 25th September, 2025, through Video Conferencing (VC) or Other Audio-Visual Means(OAVM).