Pursuant to Listing Regulations, we hereby inform you that the Board of Directors at their Meeting held on April 11, 2025, inter-alia, considered and approved the following matters: 1. increase in borrowing power limit 2. authority to raise funds by issuing securities by way on a private placement basis, if required. Any further information in connection with the above will be submitted with the exchange on occurrence of the event. 3. Draft Notice of Postal Ballot, to seek necessary approval of the Members of the Company by way of special resolution. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:35 P.M.