Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 26th September, 2025 at 01:00 P.M. through VC have considered and approved the amended to the Memorandum of Association (MOA) and Article of Association (AOA) and Adoption of new set of MOA of the Company, pursuant to the applicable provisions of the Electricity Act, 2003, and Madhya Pradesh Electricity Regulatory Commission Captive Generating Plants verification Regulations G-45 of 2023 and amendments, guidelines issued by the Government of Madhya Pradesh and other relevant authorities governing captive power generation, enabling provisions for generation and consumption of electricity for captive use.