Board of Directors of the Company in its meeting held today Saturday, 25th January, 2025, at Unit No.606, Reliables Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W), Mumbai 400102 Approval for raising of funds through issuance and allotment of equity shares having face value of 10.00/- (Rupee Ten Only) ('Equity Shares') for an aggregate amount not more than Rs. 49,00,00,000/- (Rupees Forty Nine Crore Only) on right issue basis