The Board of Directors at its meeting held on 24/07/2025 has approved: 1. To raise funds upto Rs. 100 Crore through issuance of equity shares or other eligible securities or by way of borrowing of funds (debt), subject to prior approval of the members. 2. To migrate Listing/Trading of Equity Shares of the company from BSE SME Platform to the Main Board of BSE Limited, National Stock Exchange of India Limited or any other recognized Stock Exchange, subject to prior approval of the members. 3. To approve postal ballot to conduct the above businesses. 4. To appoint Rinkesh Gala & Associates, Practicing Company Secretaries as scrutinizers for the purpose of Postal Ballot. 5. Notice of Postal ballot, Calendar of Events, Record date for voting and ascertaining members to whom Notice and Postal Ballot Forms is to be sent.