With reference to above captioned subject, we wish to inform that the members of the Company through Postal Ballot and e-voting, have by way of ordinary resolution, have approved increase in Authorised Share Capital and amendment in Capital Clause (Clause V) by substituting with the below mentioned clause of the Memorandum of Association of the Company on March 3, 2024. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, brief details of amendment are mentioned below: 'V. The Authorised Share Capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores Only) consisting of 40,00,00,000 (Forty Crores Only) Equity Shares of Re. 1/- (Rupee One Only) each.'