This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Saturday, 25th April, 2026 at 03:00 P.M. at the registered office of the company at Plot No-138, Roz -Ka -Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded at 03:40 P.M. has, inter-alia, transacted the following business:\r\n\r\n1. Considered and approved, subject to the approval of shareholders, the adoption of new set of Memorandum of Association in line with the provisions of the Companies Act, 2013.\r\n\r\n2. Considered and approved, subject to the approval of shareholders, the adoption of new set of Articles of Association in line with the provisions of the Companies Act, 2013.\r\n\r\n\r\n