This is with reference to our letters dated February 04, 2026 in relation to the first and final call on the partly paid-up equity shares of the Company.\r\n\r\nThe Board of Directors at its meeting held today, i.e., Saturday, 07th February, 2026 approved the forfeiture of 2,20,00,000 partly paid-up equity shares of face value ?10/- each, on which First and Final Call amounts have not been received subject to approval of Bombay Stock Exchange (BSE).\r\n\r\nThe Company had call twice for first and final call, for this window to pay remaining balance amount was open twice, still some of shareholders fails to deposit First and Final call.\r\n\r\nFirst and Final Call - From 18th December, 2025 to 31st December, 2025.\r\n\r\nFinal Reminder cum Forfeiture Notice - From 08th January, 2026 to 22nd January, 2026.\r\n\r\nThe Board meeting commenced at 03:30 p.m. and concluded 03:50 p.m.\r\n\r\nThis is for your information and record