Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we wish to inform you that the meeting of the Preferential Issue Committee of the Board of Directors of the Company was held on Thursday, June 18, 2026. The Committee, inter alia, considered and approved the following matters1. Increase in Authorised Share Capital2. Preferential Issue of Equity Shares3. Extraordinary General Meeting4. Appointment of Scrutinizer