We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 04th February, 2025, which commenced at 05.30 p.m. and concluded at 07.00 p.m. have discussed, considered and approved the following: Approved the Related party transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24 to enter into an agreement for purchase of plot from Relifam Infra Private Limited bearing Survey No: 300(Pt), 301(PT) City Survey No: 3553/3 area admeasuring 1599.33 Sq. Mtrs, located at A/10 Building, APMC Market, Kalyan West, Maharashtra, India- 421301 for the consideration of Rs. 3,00,00,000/- (Rupees Three Crores Only) subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.