With respect to the above captioned subject, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Friday, May 02, 2025 have inter alia considered and approved following business:\r\na) Seeking approval from shareholders through Postal ballot for Alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company on account of insertion of one new sub clause, subject to the approval of shareholders of the Company.\r\nb) Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.