Dear Madam/Sir, Please be informed that the Board of Directors of the company, at its meeting held on today i.e. on Monday, 13th October, 2025, has inter-alia considered the following matters: 1. Increased of the authorized capital of the Company from Rs. 55,00,00,000/- (Rupees Fifty Five Crores) to Rs. 110,00,00,000/- (One Hundred and Ten Crores only) subject to approval of shareholders of the Company and/or the Hon'ble National Company Law Tribunal as the case may be. 2. Assignment of unsustainable debt of the Company and accordingly allotment of 7,50,00,000 (Seven Crores Fifty Lakhs) Equity Shares in one or more trenches from time to time pursuant to the Approved Resolution Plan. 3. The Board took note of the re-stated Balance Sheet as per the Approved Resolution Plan. 4. Discussed and taken on record other operational matters. The meeting was concluded at 17.18 Hours. You are requested to take the above information on record.