Board of Directors at its Meeting held 21st June 2025, inter alia considered and approved the following:\r\n\r\n1. The raising funds by way of issuance of 6,50,00,000 (Six Crore Fifty Lakhs) Convertible Warrants to non-promoter public investors on a preferential allotment basis, at an offer price of Rs. 1.25/- (Rupees One and Paise Twenty-Five only) per warrant,\r\n\r\n2. Approved to increase existing Authorised Share Capital from Rs. 65 crore to Rs. 100 crore,\r\n\r\n3. Approved the change in designation of Mr. Satyam Joshi (DIN: 03638066) from Executive Director to Managing Director of the Company for a Term of Three (3) Years with effect from June 21, 2025, and approved revision in remuneration subject to the approval of the shareholders,\r\n\r\n4. The draft Notice of Extra - Ordinary General Meeting ('EOGM') of Company scheduled on 18th July 2025 at 09.30 A.M. at the registered office of the company,\r\n\r\n5. The appointment of M/s Jaymin Modi & Co., Practising Company Secretary as scrutinizer.