This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday April 27 2026 have inter alia considered and approved adoption of new set of Articles of Association (AoA) of the Company to align it to various applicable provisions including the Companies Act 2013 subject to approval of shareholders of the Company by way of special resolution pursuant to Sections 5 and 14 of the Companies Act 2013.
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