\r\nThe Board of Directors of the Company in its meeting held on Tuesday, 20th May 2025 has considered and approved the following business:-\r\n\r\n1. To consider and authorize the Managing Director to negotiate the terms and conditions and sign a Memorandum of Understanding with M/s Better Feeds Private Limited (CIN: U15549KL2018PTC054928), who are into cattle feed manufacturing business and having registered office at - Vaishnavam, Pulinchode, Kanjikode, Palakkad, Kerala- 678 621, to take the ownership of their company by purchase of their 100% equity shares by TCM Ltd, after signing the Share Purchase Agreement, subject to completion of the valuation and due diligence.\r\n