Further to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations on Saturday, July 12, 2025 for rescheduling of Board Meeting and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Saturday, July 19, 2025 has, inter-alia, considered and approved the following: 1. Approval of Unaudited Financial Results for the quarter ended June 30, 2025 2. To Issue, Offer and Allot Equity Shares on Preferential basis 3. Increase in Authorized Share Capital of the Company 4. Notice of Annual General Meeting