Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Member of the Company in its Annual General Meeting held on 6th August 2026 commenced at 12:00 P.M. inter-alia has considered and approved the following Agendas: 1. Increase in Authorized Share Capital of the Company and Consequential Amendment in Memorandum of Association of the Company.