Outcome Of The Board Meeting Held On Monday, July 21, 2025

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at their meeting held today i.e. Monday, 21st July, 2025, has inter-alia considered and approved the following matters: 1. Subject to shareholders approval, re-appointment of Mr. Avinash Bharwani (DIN:00981105) as 'Chairman & Whole-time Director' of the Company for the period of 3 (Three) years. The requisite details are enclosed herewith as 'Annexure-I'; and 2. Subject to shareholders approval and other statutory and regulatory approvals, as applicable, raising of funds by way of issuing and allotting up to 4,60,000 (Four Lakhs Sixty Thousand) Equity Shares on Preferential Basis to identified Non-Promoters in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, 2018. The requisite details are enclosed herewith as 'Annexure - II'
https://www.bseindia.com/xml-data/corpfiling/AttachHis/95510f92-f563-42ed-b247-8dc77c983f99.pdf