In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and\r\nDisclosure Requirement) 2015, we hereby inform you that Board of Directors of the company at its\r\nmeeting duly convened and held on 4th June, 2025 at registered office has inter-alia considered and approved the following businesses:\r\n1. ALTERATION IN ARTICLE OF ASSOCIATION OF THE COMPANY 2. RAISING OF FUNDS BY WAY OF ISSUANCE OF FULLY CONVERTIBLE WARRANTS ('WARRANTS') ON PREFERENTIAL BASIS 3. MEMBERS' APPROVAL THROUGH THE PROCESS OF POSTAL BALLOT