Board of Directors of the Company, at the meeting held today i.e., Tuesday, September 02, 2025, inter alia considered and approved the following matters: 1) Increase in the Authorized Share Capital of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting 2) Alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of Shareholders at the ensuing Annual General Meeting 3) Raising of funds by way of issuance of eligible securities through permissible modes, as may be decided by the Board and as permitted under applicable laws, subject to requisite regulatory/ statutory approvals 4) Friday, September 19, 2025, as the Record Date for determining the members eligible for the payment of the Final Dividend for the financial year 2025.