We would like to inform you that the Board of Directors of the Company in its meeting held on Monday, 08th December, 2025 has inter-alia considered and approved the following: 1. Increase the Authorised share capital and alteration of MOA. 2. Adoption of new set of AOA. 3. Issuance of securities by way of preferential allotment. 4. Approved Notice for convening Extra-Ordinary General Meeting ('EGM') of the members of the Company to be held on Thursday, January 08, 2026 at 12:30 PM. 5. Fixing cut off date. 6 Appt of Scrutinizer for EGM