We wish to inform you that the Board of Directors of the Company, at its meeting held on Saturday, 20th June 2026, inter alia, has considered and approved the 1. proposal for adoption of a new set of Articles of Association of the Company 2. proposal to sell, lease, mortgage or otherwise dispose of and/or create charge, mortgage and/or hypothecation on the whole or substantially the whole of the undertaking(s) of the Company in accordance with Section 180(1)(a) of the Companies Act, 2013 3. proposal to authorize the Board of Directors of the Company to borrow in excess of the paid-up share capital and free reserves of the Company, up to an amount not exceeding Rs. 70 Crores in accordance with the provisions of Section 180(1)(c) of the Companies Act, 2013.