This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 12th June, 2025, at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab- 141008, have inter alia considered and approved the following matter(s): 1. Increase in the Authorized Share Capital of the Company from existing INR 6,50,00,000/- (Rupees Six Crore Fifty Lakhs only) divided into 65,00,000 (Sixty-Five Lakhs only) equity shares of ?10 each to 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) equity shares of ?10 each & subsequent alteration of Memorandum of Association of the Company. (refer annexure-A) 2. Draft notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 05th July, 2025 at 03:30 P.M. through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM').