Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Friday, December 05, 2025 which commenced at 12:00 Noon and concluded at 01:00 p.m. has, inter-alia, considered and approved the the Draft Offer / Application letter for preferential issue of equity Shares amongst other matters.