considered and approved the following matter(s): 1. Increase in the Authorized Share Capital of the Company from existing ?27,50,00,000 (Rupees Twenty Seven Crores Fifty Lakhs only) divided into 2,75,00,000 (Two Crore Seventy Five Lakhs) equity shares of ?10 each to ?42,00,00,000 (Rupees Forty-Two Crores only) divided into 4,20,00,000 (Four Crore Twenty Lakhs) equity shares of ?10 each & subsequent alteration of Memorandum of Association of the Company. 2. The Board has decided to postpone the decision on fundraising until further notice. 3. Draft notice of the 04th Annual General Meeting of the Company to be held on Saturday, 05th July, 2025 at 12:30 P.M. through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM').