Pursuant to Regulation 30 and 33 read with Schedule III - Part A and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the board at its meeting held today i.e., Monday, March 30, 2026 inter alia: 1. Considered and approved the Increase in authorised share capital of the Company from existing Rs. 21,42,50,000 /- (Rupees Twenty one crore forty two lakh fifty thousand only) divided into 2,14,25,000 (Two crore fourteen lakh twenty five thousand) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 35,00,00,000/- (Rupees Thirty-five crore only) divided into 3,50,00,000 (Three crore fifty lakh) Equity Shares of Rs. 10/- each (Rupees Ten each).