Pursuant to the Regulations 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Member of the Company in its Annual General Meeting held on 6th August, 2026, commenced at 12:00 P.M. inter-alia, has considered and approved the following Agendas: 1. Increase in Authorized Share Capital of the Company and Consequential Amendment in Memorandum of Association of the Company.