Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations 2015 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. June 5 2026 has inter-alia considered noted and Approved the following matters:1. To create issue and offer upto 24 59 622 (Twenty-Four Lakh Fifty-Nine Thousand Six Hundred and Twenty-Two) equity shares of Rs. 10/- (Rupees Ten Only) each on preferential basis to members of non-promoter group subject to the approval of shareholders at a price of Rs. 24/- (including premium of Rs. 14 per share).
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