1) Restated Standalone Financial Information of the Company for the financial year ended March 31, 2025, March 31, 2024 and March 31, 2023 and the Independent Auditor's Examination Report on the Restated Statement thereon, for Further Public Offer. 2) Discussed & finalized the Final numbers of Equity Shares, Issue price, Objects related matters, Materially Policies, Issue Period, etc. Further approved the filing of the Prospectus with the Registrar of Companies, Mumbai, SEBI and BSE Limited. The issue is being made at a fixed price of ?585 per equity share. The Issue shall open on July 09, 2025 and close on July 11, 2025.