This is to inform you that the Board of Directors of the Company in their meeting held today at 03.00 PM have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received from following Directors for the Financial Year 2026-27. The Board authorized Shri Matli Pavan Kumar, Managing Director, to keep it in safe custody and to take all necessary actions.\r\n\r\nIt was also decided by the Board to renew the loan of Rs. 100.00 lakhs advanced to Diadem Enterprises Pvt. Ltd., which is payable on demand for a period of one year at an interest rate of 10% per annum. \r\nOther than the above, there has been no decision at the Board Meeting.