Board of Directors at its Meeting held 21st June 2025, inter alia considered and approved the following: 1. The raising funds by way of issuance of 6,50,00,000 (Six Crore Fifty Lakhs) Convertible Warrants to non-promoter public investors on a preferential allotment basis, at an offer price of Rs. 1.25/- (Rupees One and Paise Twenty-Five only) per warrant, 2. Approved to increase existing Authorised Share Capital from Rs. 65 crore to Rs. 100 crore, 3. Approved the change in designation of Mr. Satyam Joshi (DIN: 03638066) from Executive Director to Managing Director of the Company for a Term of Three (3) Years with effect from June 21, 2025, and approved revision in remuneration subject to the approval of the shareholders, 4. The draft Notice of Extra - Ordinary General Meeting ('EOGM') of Company scheduled on 18th July 2025 at 09.30 A.M. at the registered office of the company, 5. The appointment of M/s Jaymin Modi & Co., Practising Company Secretary as scrutinizer.