In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday 02nd September 2026 which commenced at 07.00 P.M. and concluded at 07.30 P.M. inter-alia, considered and approved the following business items: -\r\n1. Raising of funds through Issue and allotment of up to an aggregate amount of 24,00,00,000 (Rupees Twenty-four Crores Only) by way of issuance of up to 15000000 (One Crore fifty Lakhs Rupees) Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten) each at a price of Rs. 16/- per share (including premium of Rs. 6/- per share) by way of preferential allotment through private placement, subject to the approval of Members of the Company and other approvals, as applicable to the persons falling under the non-promoter category. \r\n\r\n