Pursuant to Regulation 30 (Disclosure of Events) SEBI (LODR), 2015, we inform you that the Board of Directors of the Company in its meeting held on 07th January, 2025 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, had inter-alia, discuss, considered and approve the following: To enhance the OCC Limit of Rs. 6,00,00,000/- from Indian Bank to Rs. 7,50,00,000 i.e, by 25% i.e. Rs . 1,50,00,000 on Adhoc Basis for a period of 3 Months. To authorise Mr. Vikram Bajaj, Director of the company to complete all formalities with regard to above The Board Meeting was commenced at 02:30 P.M. and concluded at 02:55 P.M