Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations 2015 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st July 2026 has inter-alia considered noted and Approved the following matters:1) Allotment of 24 59 622 (Twenty-Four Lakh Fifty-Nine Thousand Six Hundred Twenty-Two Only) equity shares to non-promoter category on Preferential Basis at an issue price of Rs. 24/- (Rupees Twenty-Four Only) aggregating to Rs. 5 90 30 928/- (Rupees Five Crore Ninety Lakh Thirty Thousand Nine Hundred Twenty-Eight Only).