\r\n\r\n1. Taken on Records the resignation tendered by Ms. Aksha Bihani (DIN: 08102933) as an Independent Director of the Company and approved the same w.e.f. closure of working hours of 16th June, 2025. (The Copy of Resignation and annexure of details already submitted with BSE Ltd. on 16th June, 2025 in Regulation 30 of SEBI (LODR) Regulations 2015.)\r\n\r\n2. The offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding 47,00,00,000/- (Rupees Forty Seven Crores Only) by way of Rights Issue to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018, as amended, subject to such approvals, as may be required under the applicable laws (hereinafter referred to as 'Rights Issue').\r\n\r\n\r\n