The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Quarter and Half Year Ended September 30, 2025 I. The Unaudited Standalone Financial Results for the quarter and Half Year ended September 30, 2025 were reviewed and approved by the Board. II. The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record 2.Issuance of Equity Shares of the Company, by way of a rights issue (the ''Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws.