Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform you that the meeting of the Board of Directors of the Company was held on July 09, 2025 and the Board has inter-alia approved the following:\r\n1. Fresh approval of the borrowing limit of the Company of Rs. 50.00 Crores in excess of the limit as prescribed under Section 180(1) (c) of the Companies Act, 2013. \r\n2. Creates mortgages /charges on the assets of the Company to secure the borrowings from time to time, within the overall ceiling approved in terms of Section 180(1) (c) of the Companies Act, 2013.\r\n3. Revised the Notice for the forthcoming Annual General Meeting to be held on Thursday, August 21, 2025 at 11:00 A.M., through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') which includes voting by electronic means.\r\n\r\n\r\nThe Board of Directors' Meeting started at 4.00 P.M. and ended at 4.40 P.M., on the same day.\r\n\r\n\r\nKindly take the information on record.\r\n