Pursuant to Reg. 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 03rd September, 2025 had inter-alia; \r\n\r\n1. Approved the alteration of the Object Clause of the Memorandum of Association.\r\n2. The Board of Directors of the Company have authorized the following Key Managerial Personnels (KMPs) of the Company to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s)\r\n3. The Board approved the Notice of 26th Annual General Meeting, Board's Report along with its Annexures and other concerned items .