In addition to the agenda items mentioned in our board meeting notice dated 18.05.2025, the following agenda item will also be considered at the meeting scheduled on 27.05.2026.\r\n\r\n1. To consider and approve proposal for fund raising through preferential issue of warrants to promoters.\r\n\r\nAll other details and agenda items will remain unchanged.\r\n\r\nPlease take this intimation on record.