Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Monday, 29th July, 2024 has approved following resolution. 1. Considered and approved the lease agreement to take machinery on lease to start embroidery manufacturing of the Company. 2. Approved the appointment of staff and workers to operate the machines as to be used in embroidery manufacturing activities.