1. Purchase of land situated at Mauza Jaunmani, District Baghpat, Uttar Pradesh for a proposed consideration of approximately INR 22,00,00,000/- (Rupees Twenty Two Crore Only) for expansion of the Company''s manufacturing facilities/capacity and business operations on such terms and conditions as may be mutually agreed upon and considered appropriate in the interest of the Company. The requisite details of the proposed transaction pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are set out in Annexure-A.2. Approval of the Cost Audit Report for the financial year ended on 31st March, 2026 recommended by the Audit Committee of the Board, as prepared by the Cost Auditors of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder.