With reference to the above-captioned subject, we wish to inform you that the Board of Directors of the\r\nCompany at its meeting held today, i.e., Friday, 26th December, 2025, at the registered office of the Company,\r\ncommenced at 12:00 PM and concluded at 02:45 PM, has, inter alia, considered and approved the following:\r\n1. Approval of EGM Notice:\r\n2. Appointment of Scrutinizer: \r\n3. Issue of Equity shares to the creditors of Inter-Corporate Loans and Investments by way of conversion of\r\nunsecured loan of Rs. 16,60,00,000/- (Rupees Sixteen Crore Sixty Lakhs only).\r\n