We hereby inform that the Board of Directors of the Company at its Meeting held today i.e, 11th April, 2026 have inter-alia considered and approved: 1. Commencement of the Layer Farming Unit of the Company; 2. Commencement of the Feed Mill Unit of the Company; 3. Commencement of the Piggery Unit of the Company; 4. Commencement of the Aqua Products Fish Trading Business of the Company. The details required under Regulation 30 the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are attached in the PDF.