The Board of Directors ('the Board') of the Company at their meeting held on Tuesday, 13th May 2025 has, inter-alia, considered, took note and approved the following: 1. Increase in Authorised Share Capital from Rs. 10,00,00,000 (Rupees Ten Crores Only) to Rs. 20,00,00,000/- (Rupees Twenty Crores Only) and subsequent amendment to Memorandum of Association (MoA), subject to the consent of the Members of the Company. 2. Audited Financial Results for the half year and financial year ended 31st March 2025, together with the Statement of Assets and Liabilities and the Audit Report in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. These results have been duly reviewed by the Audit Committee of the Company.