This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Thursday, January 8th, 2026, inter alia, considered and approved the following:\r\n1. Participation in a strategic acquisition of a company as a going concern, which may have long term value creation potential.\r\n2. To obtain the unsecured loan from Directors/Promoters of the Company in order to fulfil urgent fund requirements.