We here inform that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the shareholders of the Company at the First Extra-Ordinary General Meeting (EGM) for FY 2026-27 held today i.e. Friday April 24 2026 have inter-alia approved the following items:1. Change in Name and Alteration of Name Clause of MOA;2. Shifting of Registered Office from the State of Telangana to the State of Punjab and Consequent Alteration of the Memorandum of Association of the Company:3. Adoption of New Articles of Association (AOA):4. Adoption of New Memorandum of Association (MOA):