Pursuant to Regulation 30 read with other applicable Regulation of the SEBI (LODR) Regulations 2015, Company inter alia, has, considered and approved the following: - 1. Issuance and allotment of up to 1,17,44,731 (One Crore Seventeen Lakh Forty Four Thousand Seven Hundred Thirty One) of face value of Rs.2 (Rupees Two Only) to the non-promoters, on preferential basis, for consideration other than cash, in terms of Chapter V of the SEBI (ICDR) Regulations, 2018 (the "ICDR Regulations") as amended, Companies Act, 2013 and other applicable laws, at price of Rs.13/- (Rupees Thirteen Only) per share. 2. With reference to the Relevant Date i.e. Friday, December 19, 2025 which is 30 days prior to the date of EOGM. 3. Approved the draft Notice of EOGM to be held on January 18, 2026 through Video Conferencing. 4. Appointment of Mrs. Rupal Patel , as Scrutinizer for EOGM. 5. To Appoint Mr. Satish I Patel (DIN: 11413031) as an additional director(Whole-Time Director) of the Company.