1. To avail financial assistance of up to INR 95 Crores (Rupees Ninety-Five Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited on such terms and conditions.2. To authorise the directors and/or officers of the Company to make all necessary filings with the Registrar of Companies (including Form CHG-1 for creation of charge) the relevant stock exchange(s) SEBI and any other statutory or regulatory authority as may be required.3. The shifting of Registered office from the current address at Gala No B 14 B Ist Floor Pravasi Industrial Estate Goregaon Mulund Link Road Goregaon East Mumbai - 400063 to the new address at Gala No B -38 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road Goregaon East Mumbai - 400063 within the local limit of Mumbai with effect from 24th April 2026.4. The Company has changed the registered corporate Email address and registered phone Numbers as follows with immediate effect
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