In continuation of our earlier intimation regarding the Outcome of Board Meeting held on Tuesday, 13th May, 2025, wherein the Board of Directors approved the increase in Authorized Share Capital of the company from Rs.10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs.10/- each TO Rs. 20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs.10/- each along with the consequent amendment to the Memorandum of Association (MoA), subject to the consent of the Members of the Company. We wish to inform your esteemed organisation that the Board of Directors, at its meeting held today i.e., on Wednesday, 23rd July, 2025, has, inter-alia, considered and approved the Postal Ballot Notice for obtaining consent of the Members for increase in the Authorised Share Capital and subsequent amendment to the Memorandum of Association and appointed Ms. Rashida Adnewala as the scrutiniser for conducting Postal Ballot.