Pursuant to the Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on November 04, 2025 have inter alia, approved the following matters: 1.Increase in Authorized Share Capital of the Company from Rs. 35,00,00,000/- to Rs. 55,00,00,000/- and as a consequent thereto, alteration of the Capital Clause of Memorandum of Association of the Company, subject to shareholder's approval at the ensuing General Meeting; 2.Increase in the limits applicable for making investments in both movable and immovable properties/ assets; 3.Increase in Remuneration of Mr. Mohak Malhotra,CFO of the Company; 4.Draft Notice convening EGM of the Company to be held on Tuesday, December 02, 2025, through VC/ OAVM to take necessary approvals of the Shareholders for Increase in Authorized Share Capital, Limit for making investments and CFO Remuneration.