The Board of Directors of the Company at its meeting held today, i.e. Friday, October 30, 2026, inter-alia, considered and approved the following business:\r\n1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.\r\n2. Enter into the business of manufacture and exporting of wire and cables with an acquisition of Equity Shares of Aerolex Cables Private Limited.