We hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, March 12, 2026 has approved the following businesses;\r\n1. Addition in the main object i.e. Clause III A of the Memorandum of Association of the Company.\r\n2. Appointment of Mr. Shalin Harshadbhai Patel (DIN: 08214933) as an Additional Non-Executive, Independent Director of the Company:\r\n3. Approval of Postal Ballot Notice\r\n4. The Board has approved sale of 15,00,000 10% Optionally Convertible Redeemable Preference Shares ('OCRPS') of Raas Equipment Private Limited to its Related Party.