Osiajee Texfab: Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Osiajee Texfab Limited Held On 5Th January 2026

we wish to inform you that the Board of Directors of Osiajee Texfab Limited at its meeting held today i.e 05th January 2026 has inter alia considered and approved the following:1. Subject to the approval of the shareholders of the Company by way of a special resolution through postal ballot and such other approvals as may be required under the applicable laws the Board considered and approved the proposal for addition in the Object Clause of the Memorandum of Association of the Company pursuant to the provisions of Section 13 of the Companies Act 2013 read with the rules made thereunder to enable the Company to undertake the proposed business activities.2. Approved the Postal Ballot Notice together with the Explanatory Statement thereto.3. Appointment of JPM & Associates LLP Company Secretary in Practice Ludhiana was appointed as Scrutinizer for conducting the e-voting process/ballot process in a fair and transparent manner