This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Friday, November 13, 2026, interalia, considered and approved: 1. The Un-Audited Financial Results for the half year ended 30th September, 2025, along with the Limited Review Report of the auditors thereon 2. the proposal for variation in the objects for utilization of funds raised through the Preferential Issue of Convertible Warrants. 3. The draft Postal Ballot Notice for seeking shareholders' approval on the matter mentioned above. 4. Appointment of Mr. Nishant Jain (Cop:27747), Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process conducted during the Postal Ballot process in a fair and transparent manner