Shakti Press: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations 2015

1. Submission of Financial Results for the Quarter Ended 30th September 2025 under Regulation 33 of SEBI (Listing Obligation and disclosure requirement) Regulations 2015 2. Approve to alter Increase in Authorised Share Capital of the Company.3. Addition of Objects in Object Clause of Memorandum of Association of the Company.