This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Wednesday, 04 December, 2024 as required under Regulation 30 (Schedule III Part A(4) of SEBI(LODR) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following:1.To consider and approve increase in Authorized Share Capital of the Company and Alteration of Capital Clause of the Memorandum of Association of the Company.2.To consider and approve issuance of Bonus Equity Shares.3.To Approve Draft of Postal Ballot Notice.4.To appoint Mr. Gaurang R. Shah, practicing Company Secretary as the scrutinizer for conducting the Postal Ballot / E-voting Process.The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 04:30 P.M.