The Board of Directors of the Company at its Meeting held on Friday 31st July 2026 has approved the proposal for adoption of a new set of Memorandum of Association ("MOA") and Articles of Association ("AOA") of the Company as per Companies Act 2013 in substitution of and to the entire exclusion of the existing Memorandum of Association and Articles of Association framed under Companies Act 1956 subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 32nd Annual General Meeting.