1. Issuance of warrants convertible into equity shares of the Company to Promoter & Promoter\r\nGroup and Non-Promoter category on preferential basis.\r\n2. The Board has approved the notice of 53rd Annual General Meeting (AGM) of the Company\r\nscheduled to be held on Saturday, August 29, 2026 at 01:00 P.M. at the Registered office at\r\nKanganwal Road V.P.O. Jugiana G T. Road, Ludhiana- 141120.\r\n3. The Company has fixed Saturday, August 22, 2026, as the cut-off date for determining the\r\neligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing\r\nAGM of the Company which is scheduled to be held on Saturday, August 29, 2026, at 01:00\r\nP.M.\r\n4. The Board has appointed M/s PDM & Associates, Company Secretaries as a Scrutinizer \r\n5. The Board has decided to defer consideration and approval of the Unaudited Standalone and\r\nConsolidated Financial Statements for the quarter and three months ended June 30, 2026, until\r\nfurther notice, due to unavoidable circumstances.