Dear Sir/Madam, With reference to the captioned subject, we Raw Edge Industrial Solutions Limited (the 'Company') would like to inform you that the Board of Directors of the Company in its Meeting held on Wednesday, March 26, 2025 at 11:00 A.M. have, inter alia, discussed and approved following businesses: 1.Considered and approved notice of Postal Ballot for obtaining members approval for alteration in Object clause of the company The details of alteration in object clause of Memorandum of Association are mentioned in the annexure attached as Annexure-I. 2.Decided Friday, March 21, 2025, as cut-off date for ascertaining the list of Shareholders to whom notice of Postal Ballot will be sent and also for reckoning voting rights. 3.Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot. The Board meeting commenced at 11:00 A.M. concluded at 12:05 P.M. Kindly take the above information on record and oblige.