We wish to inform that the Board of Directors of the Company in their meeting held today i.e. Thursday, June 05, 2025, had considered and unanimously approved the admission of Ramsons Projects Limited as a Body Corporate Partner in S A S Fininvest LLP and also approved the obligation of capital contribution of Rs. 5,00,00,000/- (Rupees Five Crores Only) to be introduced in S A S Fininvest LLP. The Board meeting commenced at 04:55 P.M. and concluded at 05.10 P.M.