The Board of Directors at their meeting held today, i.e. 28 February 2025 have inter-alia, considered and approved the following business(es): 1. Proposal for capital raising in one or more tranches by way of issuance of Equity Shares and/or Equity Linked Securities 2. Change in terms and conditions of the re-appointment and remuneration payable to Mr. Rahul Arora, as the Chief Executive Officer and Managing Director of the Company 3. Notice of Postal Ballot inter-alia for aforementioned purposes.