Pursuant to Regulation 30 of SEBI (LODR) 2015, we hereby inform you that the Board of Directors at their meeting held today on 17th January 2025 has inter- alia approved the following: 1. To increase the authorized share capital of the company and alteration of capital clause of the memorandum of association2. To fix date, time and venue for holding the Extra- Ordinary general meeting seeking approval of shareholders for alteration of Memorandum of Association 3. Appointment of Mr. G. Vasudevan, Practicing Company Secretary to act as scrutinizer for the e- voting process.