The Board of Directors in its meeting held today i.e. on Monday, December 02, 2024, inter alia considered and approved the following: 1. Considered and approved the alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of shareholders 2. Considered, discussed and approved Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. 3. Appointment of Scrutinizer. The meeting of the Board of Directors commenced at 12:45 P.M. and concluded at 01:15 P.M.