This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Tuesday, 11th February, 2025. In the meeting the Board has decided the following matters: 1. Considered & approved Increasing the Authorized Share Capital of the Company from Rs. 105,00,00,000/- to Rs. 107,00,00,000/- subject to the approval of the members through Postal Ballot. 2. Appointed H. Togadiya and Associates, a Practicing Company Secretary, as the Scrutinizer for the aforesaid Postal Ballot process. 3. Approved the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital. 4. Appointed National Securities Depository Limited (NSDL) as the agency for providing Remote e-voting services to its members. The meeting of Board of Directors commenced at 5.00 P.M. and concluded at 6.00 P.M