considered and approved the followingmatter(s):1. Increase in the Authorized Share Capital of the Company from existing ?27,50,00,000 (RupeesTwenty Seven Crores Fifty Lakhs only) divided into 2,75,00,000 (Two Crore Seventy Five Lakhs)equity shares of ?10 each to ?42,00,00,000 (Rupees Forty-Two Crores only) divided into4,20,00,000 (Four Crore Twenty Lakhs) equity shares of ?10 each & subsequent alteration ofMemorandum of Association of the Company.2. The Board has decided to postpone the decision on fundraising until further notice.3. Draft notice of the 04th Annual General Meeting of the Company to be held on Saturday, 05thJuly, 2025 at 12:30 P.M. through Video Conferencing ('VC')/Other Audio- Visual means('OAVM').