Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company is held on Wednesday, 8th April, 2026 at 11:00 AM at Registered Office and the Board has inter alia approved the following: 1. Alteration of object clause of the Memorandum of Association of the Company, subject to approval of Members. 2. Authorize the board to borrow money pursuant to section 180(1)(C) of the Companies Act, 2013, subject to approval of the Members. 3. Postal Ballot Notice for seeking approval of the Members through remote e-voting in respect of the aforesaid matters, in accordance with Sections 108 and 110 of the Companies Act, 2013 read with applicable rules and circulars. Kindly take the above information on your records.