In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 25, 2026, which was commenced at 04:00 P.M. and concluded at 04:50 P.M., have apart from other businesses have: 1. Approved an Increase in Authorized Share Capital of the Company from Rs. 10,00,00,000/- (Rupees Ten Crore Only) divided into 1,00,00,000 (One Crore) Equity Shares of 10/- (Rupees Ten) each to Rs. 15,20,00,000/- (Rupees Fifteen Crore Twenty Lakhs Only) divided into 1,52,00,000 (One Crore Fifty-Two Lakhs) Equity Shares of Rs. 10/- (Rupees Ten) each and consequential alteration to Clause V of the Memorandum of Association of the Company.