The Board of Directors at its meeting held today i.e. 6th September, 2025, has, inter alia approved the following:\r\n\r\n1. Raising of funds through issuance of up to 4700000 warrants convertible into 4700000 Equity Shares of Face Value of Rs. 10/- each at a price of Rs. 28/- per warrant aggregating to INR 131,600,000 to the promoters and others (i.e. persons/entities not forming part of the promoter and promoter group)\r\n2. Increase in the Authorised Share Capital of the Company from INR 75,000,000 to INR 125,000,000 and consequent alteration in the capital clause of the Memorandum of Association of the Company\r\n3. Fix the date of the 33rd Annual General Meeting of the shareholders of the Company on Tuesday, 30th September, 2025