In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Tuesday November 04 2025 which was commenced at 05:30 P.M. and concluded at 06:00 P.M. have 1. In continuation of outcome of board meeting dated August 22 2025 and Notice of Extra-Ordinary General Meeting (EOGM) dated September 17 2025 considered and approved the rectification in numbers of shares to be issued to M/s. Gromo Trading Private Limited from 9631330 equity shares to 9262670 equity shares by taking into an outstanding amount of loan of Rs. 10 05 00 000/- (Rupees Ten Crore Five Lakh Only) and to reduce the overall issue size accordingly. 2.Considered approved and taken on record the Unaudited financial Results of the Company for the quarter and half year ended on September 30 2025 along with Limited Review Report
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