With reference to the above-captioned subject, we wish to inform you that the Board of Directors of theCompany at its meeting held today, i.e., Friday, 26th December, 2025, at the registered office of the Company,commenced at 12:00 PM and concluded at 02:45 PM, has, inter alia, considered and approved the following:1. Approval of EGM Notice:2. Appointment of Scrutinizer:3. Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion ofunsecured loan of Rs. 16,60,00,000/- (Rupees Sixteen Crore Sixty Lakhs only).