we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., Friday, 17th January, 2025, at the registered office of the Company, have considered and approved 1) Increase in Authorised Share Capital and consequent alteration of Capital Clause of the Memorandum of Association of the Company, 2) issuance and allotment of upto 2,09,52,000 (Two Crores Nine Lakhs Fifty-Two Thousand) fully paid-up equity shares of face value ?2/- each, by way of a preferential issue, Please refer attached file for details