We wish to inform that, the Board of Directors of the Company, have at their meeting held on Wednesday, 05th November 2025, inter alia, considered and approved, along with other business items, the following business: 1. Allotment of 47,33,463 (Forty-Seven Lakhs Thirty-Three Thousand Four Hundred Sixty-Three Only) equity shares of face value of INR 10/- each to Strategic investors (public category) (as listed in Annexure-I), at a price of INR 44/- per share (consisting of Face Value of INR 10/- per share and a premium of INR 34/- per share.) 2. Approved the address for maintaining the books of account of the Company at Plot No. 92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad, Telangana - 500033.