Shakti Press: Board Meeting Outcome for Outcome Of The Board Meeting Held On December 12 2025 Under Regulation 30 Of SEBI (LODR) Regulations 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday December 12 2025 at 4:00 p.m. at the Registered Office of the Company has inter alia considered and approved the following:1. Fund Raising:The Board has considered discussed funds raising options available to the company. After considering available options decided not pursue any further fund raising for the near future. If any requirement for funds is necessary the company shall consider it and shall start the process afresh.2. Other Business:The Board also discussed and transacted other routine business matters with the permission of the Chair.