Intimation of outcome of Board Meeting held on 20-12-2024: 1. Approved the addendum the notice dated 20-12-2024 of the 33rd Annual General Meeting of the Company. 2. The Board of Directors has approved the Corporate office address of the Company, 3. the Board of Directors has fixed Monday, December 30, 2024, as the Record Date for the purpose of capital restructuring of the Company as outlined in the approved Resolution Plan., 4. we are submitting the summary of the information required of approved Resolution Plan and the order dated July 1, 2024, passed by the Hon''ble NCLT, Chandigarh Bench. 5. The Board of Directors has rescinded the resolution related to the issuance of Compulsorily Convertible Debentures (CCDs) 6. The Board has taken note that, as per the approved Resolution Plan, Bazel International Limited will provide to the Company