1. Issuance of warrants convertible into equity shares of the Company to Promoter & PromoterGroup and Non-Promoter category on preferential basis.2. The Board has approved the notice of 53rd Annual General Meeting (AGM) of the Companyscheduled to be held on Saturday August 29 2026 at 01:00 P.M. at the Registered office atKanganwal Road V.P.O. Jugiana G T. Road Ludhiana- 141120.3. The Company has fixed Saturday August 22 2026 as the cut-off date for determining theeligibility of the members entitled to vote by remote e-voting and e-voting at the ensuingAGM of the Company which is scheduled to be held on Saturday August 29 2026 at 01:00P.M.4. The Board has appointed M/s PDM & Associates Company Secretaries as a Scrutinizer 5. The Board has decided to defer consideration and approval of the Unaudited Standalone andConsolidated Financial Statements for the quarter and three months ended June 30 2026 untilfurther notice due to unavoidable circumstances.
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