Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held at L-5, B-II, Krishna Marg, C-Scheme Jaipur - 302001, Rajasthan, India on Wednesday on 25.03.2026 at 03:00 P.M. and concluded at 03:.30 P.M. has, inter alia, considered and approved the following: The Board has approved the subscription to equity shares proposed to be issued by way of Rights Issue by Samskara Resorts Private Limited ('WOS'), a wholly owned subsidiary of the Company.