Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations 2015 the Board of Directors of the Company in their meeting held today i.e. Saturday 18th July 2026 considered and approved:- 1. The Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2026 2. Issuance of up to 18 00 000 Warrants convertible into equal number of Equity Shares at a face value of Rs. 10/- per share on a preferential basis to Promoters/Promoters group subject to the approval of the members of the Company and such regulatory/ statutory authorities as may be applicable 3. Capital Expenditure of Rs. 1500 Crores (Approx.) on expansion project.