We wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. 28/08/2025 in which, inter alia, Considered and approved i) the Directors' Report along with Annexures for the financial year ended 31st March, 2025; ii) the appointment of Mr. Manish R. Patel, Practicing Company Secretaries as a Secretarial Auditor of the Company iii) for increase in the Authorized Share Capital of the Company iv) Alteration of Object Clause of the Memorandum of Association ('MoA') of the Company v) the terms of the Rights Issue and other issue materials.