Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 1st April, 2025, has inter-alia considered and approved the following matters: 1. Change in Main Object Clause of the Memorandum of Association of the Company 2. Issue of Equity Shares on preferential basis A detailed disclosure is enclosed herewith.