The Board of Directors of the company in its meeting held today i.e., on Wednesday, May 21, 2025 has approved: 1. Notice of Postal Ballot to obtain the approval of the shareholders for the following resolutions: a. Appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as a Whole Time Director of the Company. b. Increase of Authorised Share Capital and consequent alteration to Clause V of the Memorandum of Association of the Company. 2. Cut-Off date as May 19, 2025 for reckoning Voting Rights and ascertaining those members to whom notice of postal ballot shall be sent.