This is to inform you that Meeting of the Board of Directors of the Company held on Saturday, April 05, 2025, at the Registered Office of the Company discussed and approved the following:\r\n1. Issuance of Equity Shares of the Company, by way of a rights issue (the 'Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, if any.\r\n 2. Other business items with the permission of chair.\r\n