In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday, January 10, 2025 at 02:00 PM inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from ?5,00,00,000/- to ?17,00,00,000/-. 2. Issuance of equity shares of the Company to Proposed Promoter and Non-Promoter category on preferential basis. 3. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 4. Cut-off date to determine the eligibility of the members for remote e-voting 5. Appointment of Scrutinizer