Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), as applicable, we wish to inform that the Board of Directors ("Board") of the Company, at its meeting held today i.e. Tuesday, November 4, 2025 has, inter-alia, considered and approved the following matters: 1. Approval of Un-audited Financial Results for the quarter and nine months ended September 30, 2025 and Limited Review Report thereon. 2. Approval of acquisition of entire Equity stake of John Cockerill Metals International SA, Belgium, from John Cockerill SA, the Parent Company. 3. Deliberation on Proposed Fund-Raising Mechanisms 4. Approval of Postal Ballot Notice