Outcome of the Board Meeting held on 08.04.2026, Wednesday at 3.30 pm to consider & approve the enclosed matters including:\r\n1. Sub-division of 1 (One) equity share of face value of ? 10/- each fully paid-up into 5 (Five) equity shares of face value of ? 2/- each fully paid-up, held by the shareholders of the company.\r\n2. Issue of bonus equity shares in the ratio of 1:10 i.e., 1 (One) bonus Equity Share of ? 2/- (Rupee Two) each for every 10 (Ten) Equity Shares of ? 2/- (Rupee Two) each fully paid-up, held by the shareholders of the Company.\r\n3. Approved proposal to raise funds by way of issuance of Secured Unlisted Non-Convertible Debentures on private placement basis.