This is to inform that the Working Committee of the Board of Directors at their meeting held today, have inter-alia, (i) Noted the certified true copy of the certified true copy of the order dated March 24, 2025 from Hon''ble NCLT (ii) Noted the appointed date - April 01, 2024 (iii) Noted the Effective date - April 07, 2025 (iv) Approved Record Date - April 22, 2025. (v) Approved amendment to Authorised Share Capital of Memorandum of Association Meeting start time: 12:20 hrs (IST) and end time 12:30 (IST)