We would like to inform you that the Board of Directors in their Meeting held on Thursday 22nd February 2024 at 03:00 p.m. decided to alter Clause V of the Memorandum of Association of the Company for Increase in Authorised Share Capital from Rs.3 50 00 000/- to Rs.15 00 00 000/- and also decided to alter Article 3 of the Articles of Association of the Company subject to the approval of the Members of the Company in the Extra-ordinary General Meeting scheduled to be held on Tuesday 19th March 2024 at 03:00 p.m. through VC/ OAVM.Kindly take the same on record and obliged.
Ask Value Research 
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