In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions we wish to inform you that Board of Directors at their meeting held on Friday 18th September 2026 have inter-alia considered and approved the following:1. Subject to Shareholders approval issuance of up to 5 00 000 (five lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 48/- (Rupees Forty-Eight Only) per share on preferential basis.2. Increase in the authorized share capital of the company.3. The notice of the Extra-Ordinary General Meeting to be held on Friday 30th October 2026 for approval of the shareholders for the matter as mentioned herein above;4. Considered and approved the appointment of CS Nuren Nirmal Lodaya Practicing Company Secretary as the Scrutinizer of the Extra-Ordinary General Meeting.