\r\nPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday,12 March 2026, has inter alia approved the following:\r\n1) Acquisition of 10,000 Equity Shares of ?10 each of Micron Calcite Private Limited representing 100% of its paid-up share capital at a price of ?454 per share, as per valuation report .\r\n2)The total consideration for the acquisition shall be ?45,40,000, which shall be paid in cash.\r\n3) Upon completion of the acquisition, Micron Calcite Private Limited shall become a Wholly Owned Subsidiary of Western Ministil Limited\r\n