Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday the 18th day of December, 2024 had inter-alia, approve proposal for raising of funds, Chnage in KMP and appointment of Director and Approved convening of the Extra Ordinary General Meeting and Approved the Slump Sale.