the following proposals are approved by the Board of Directors of Maris Spinners Ltd at its meeting held today the 28-03-2025 1. to Enter into power purchase agreement with neogreen Power Private Ltd , Bangalore for purchase of solar power for Unit 1 , Mysore.2. To make investment in the equity shares of Neogreen Power Pvt Ltd Bangalore for the value not exceeding Rs. 81 Lakhs in connection with the above power purchase.