We wish to inform you that the Board of Directors of our Company have at their meeting held at short notice on 5TH AUGUST 2026 and approved / taken on record the following:1. To enter into a Limited Liability Partnership Agreement with M/s. Solidus Developers LLP and invest a sum not exceeding Rs. 3 75 00 000/- (Rupees Three Crore Seventy-Five Lakhs only).2. To enter into a Limited Liability Partnership Agreement with M/s. Sugal Earthen Spaces Developers LLP and invest a sum not exceeding Rs. 3 75 00 000/- (Rupees Three Crore Seventy-Five Lakhs only).We request you to kindly take on record the above and acknowledge receipt of this letter.
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