Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, June 24 2026 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions of the SEBI Listing Regulations, this is to inform you that, the Board of Directors of the Company, at its meeting held on Wednesday, June 24, 2026 have, inter alia, considered and approved the following: 1. To avail financial facilities from Axis Bank Limited, NWBC Bangalore for the amount not exceeding in the aggregate INR 24,17,00,000/- (Rupees Twenty - Four Crore Seventeen Lakh Only).

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