Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on July 31, 2025, has Considered the following matter: 1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended on June 30, 2025. 2. The Board took a note of Standalone and Consolidated Limited Review Auditors Report for the quarter ended on June 30, 2025. 3. Company has acquired a parcel of land located at Village Sangoli, Tehsil Morena, District Morena, Madhya Pradesh - 476554, India. The following officials are hereby authorized to oversee the establishment of a biofuel plant on the aforementioned land: 1. Mr. Sachin Kumar Bhimrajka, Director 2. Mr. Bharat Singh Bisht, Director 3. Mr. Rajeev Kumar Gupta, Chief Financial Officer 4. Mr. Dalip Mishra, Plant In-Charge