With reference to the above, we wish to inform you that the Board of Directors of the\r\nCompany in their meeting held today i.e., on Thursday, March 05th 2026, inter-alia\r\napproved:\r\n1. The company has approved the amended lease agreement with the Promoter\r\nand Promoter Entity agreegating to 220 acres of land for 5 years.\r\nThe meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:00\r\nP.M.\r\nAll other terms and conditions of the original lease agreement remain unchanged. The\r\ncomplete details of the amended lease agreement are enclosed herewith as\r\n'Annexure - 1.'\r\nThis is for your information and record