Outcome of Board Meeing for approval of (a) Issue of up to 10 00 000 ( Ten Lakhs) fully paid-up equity share of the Company of face value of INR 10 (Indian Rupees Ten only) each at a price of INR 161 per share including premium and (b) to Convening an Annual general meeting of the Company on Wednesday September 30 2026 through video conferencing or other audio-visual means