In continuation to the intimation, the Board of Directors in its meeting held today i.e. 19th October 2026, inter alia, considered and approved the following: \r\n\r\n Issuance of equity shares of the Company on preferential basis, subject to approvals:\r\n Approval of the draft Notice convening the Extra-Ordinary General Meeting.\r\n M/s Rajeev Bhambri & Associates is appointed as scrutinizer for the process of remote e-voting as well as voting at the Extra-Ordinary General Meeting.\r\n The Extra-Ordinary General Meeting shall be held through Video Conferencing ('VC') on Saturday, 21st day of November, 2026 at 11:00 A.M.\r\n