This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 7th February, 2025 from 2:00 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered and approved the following: (a) Alteration in the Main Object Clause of Memorandum of Association of the Company, subject to the approval of members in their General Meeting/ Postal Ballot. (b) The Board of Directors authorized Mr. Shalin Shah, Managing Director/ Ms. Barkha Lakhani, Company Secretary & Compliance Officer of the Company to submit the application to the relevant authorities for the establishment of the wind/solar/hybrid park and to execute all other necessary preliminary activities in connection with this project.