The Attached is Outcome of Board Meeting held on 06th December, 2025 (Saturday) inter-alia, for adoption of new set of Memorandum of Association (MOA) of the Company in accordance with Companies Act, 2013, Increasing of Authorised Share Capital of the Company and consequent amendment to Capital clause of the Memorandum of Association of the Company, Revising limit of making investment, Granting of Loans, Guarantees and Security in excess of limits specified under section 186 of the Companies Act, 2013 and Other Concerned Items.\r\n\r\nThe Board Meeting commenced at 04:30 P.M. and Concluded at 05:00 P.M.