In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Thursday, May 14, 2026, at the registered office of the Company, has: 1. Approved increase in the Authorized Share Capital of the Company. 2. Recommended issuance of Bonus Equity Shares in the ratio of 10:1, i.e. 10 (Ten) Bonus Equity Shares of Rs.10/- each for every 1 (One) existing fully paid-up Equity Share of Rs.10/- each held by the shareholders of the Company as on the Record Date to be determined by the Board. 3. Approved the Postal Ballot Notice along with calendar of events for seeking approval of shareholders for the aforesaid matters. 4. Approved Appointment of NSDL as Remote E-Voting Agency for resolutions proposed to be passed via Postal Ballot Notice. 5. Appointed M/s. SCS and Co. LLP, Practicing Company Secretaries as a Scrutinizer. 6. Considered and approved all other business as per agenda circulated.