We hereby inform you that the Board of Directors of the Company in its meeting held todayon February 11, 2025, have, inter alia, considered and approved the following matters:1. The Board considered the proposal to expand/modernize the business of the company.2. The Board considered the revised proposal for fund raising by the company for aboveexpansion / modernization through the proposed rights issue from a sum not exceeding Rs. 700lakhs to Rs. 750 lakhs to the eligible equity shareholders of the Company in accordance withthe applicable laws subject to regulatory approval, if any as intimated earlier.3. The Board considered the unaudited financial result with limited review for the nine months periodended 31st December 2024 and authorized its Managing Director to taking requiredaction for its publication in accordance with requirements of SEBILODR, 2015. The Board meeting commenced at 7.00 pm and concluded at 11.00 pm