With reference to the above-captioned subject, we wish to inform you that the Board of Directors of theCompany at its meeting held today, i.e., Monday, 17th November, 2025, at the registered office of the Company,commenced at 12:00 PM and concluded at 01:00 PM, has, inter alia, considered and approved the following1. Increase of Authorised Share Capital of the Company from ?27,50,00,000/- to ?35,00,00,000/-.2. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from MetropolitanStock Exchange of India Limited (MSEI).