Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the company at its meeting held today i.e. on Friday, March 07, 2025 has inter-alia considered and approved obtaining approval of shareholders by way of postal ballot for increasing in borrowing powers of the Company pursuant to provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and for Creating Charge/Security over the Assets/Undertaking of the Company pursuant to provisions of Section 180(1)(a) of the Companies Act, 2013.