With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 04th July, 2026 at the Registered Office of the Company wherein following business were transacted: Approval of Preferential Issue of Equity Shares up to 45,00,000 (Forty-Five Lakhs Only) of face value of ?10/- each to persons belonging to Non-Promoter Category subject to necessary approvals & such other businesses as per the attached outcome.