In continuation of the notice of the Board meeting dated 18th March 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e, 24th March 2025 interalia considered and approved the following businesses. 1. Allotment 31,26,339 of Equity shares through preferential issue. 2.Alteration of date for the redemption of 50,20,900 1% Cumulative Redeemable Preference Shares ('CRPS') of ? 10/- each.