Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., June 5, 2026 has inter-alia considered, noted and Approved the following matters:1. To create, issue and offer upto 24,59,622 (Twenty-Four Lakh Fifty-Nine Thousand Six Hundred and Twenty-Two) equity shares of Rs. 10/- (Rupees Ten Only) each on preferential basis to members of non-promoter group subject to the approval of shareholders at a price of Rs. 24/- (including premium of Rs. 14 per share).