Pursuant to Regulation 30 and 33 read with Schedule III - Part A and other applicable provisions of the\r\nSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing\r\nRegulations'), the board at its meeting held today i.e., Monday, March 30, 2026 inter alia:\r\n1. Considered and approved the Increase in authorised share capital of the Company from existing\r\nRs. 21,42,50,000 /- (Rupees Twenty one crore forty two lakh fifty thousand only) divided into\r\n2,14,25,000 (Two crore fourteen lakh twenty five thousand) Equity Shares of Rs. 10/- (Rupees Ten\r\nonly) each to Rs. 35,00,00,000/- (Rupees Thirty-five crore only) divided into 3,50,00,000 (Three\r\ncrore fifty lakh) Equity Shares of Rs. 10/- each (Rupees Ten each).