Pursuant to Reg 30 of SEBI LODR, We wish to inform you that the Board of Meeting of Directors held on Tuesday 10th March 2026, has inter alia considered and approved the following \r\n1. Reconciliation of first and final call money\r\n2.Constitution of Monitoring Committee\r\n3.Conversion of PP shares into Fully paid shares and \r\n4.Authorization for Regularity filings\r\n\r\nThe Board Meeting commenced at 10.15 am and conclude at 11 am. \r\n