the Board of directors in their meeting held on 17.12.2025 considered and approved the following :\r\n1. 1. The proposal for transfer of business from M/s SVCM Securities Private Limited, a registered member of NSE, BSE, MCX, and CDSL, having its registered office at B-702, Divine Jalpa, Jambli Galli, Near Jain Temple, Borivali (West), Mumbai - 400092, to the Company, subject to the approval of NSE/BSE/MCX/CDSL and any other applicable authorities.\r\n2. 2. The proposal for establishing a new business division titled 'Merchant Banking Division' and related SEBI registration requirements.