Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read\r\nwith Schedule III to the Listing Regulations, this is to inform you that the Board of Directors\r\nof the Company, at its Meeting held today, i.e., on Monday, July 14, 2025 (which commenced\r\nat 14:00 P.M. and concluded at 14:45 P.M.), inter alia, has approved / noted the followings:-\r\n1. Approved to issue upto 20,11,000 (Twenty Lakh Eleven Thousand) equity shares at a\r\nprice of Rs. 379.50/- (Three Hundred Seventy Nine and Fifty Paise Only) each\r\naggregating upto Rs. 76,31,74,500/- (Seventy Six Core Thirty One Lakh Seventy Four\r\nThousand Five Hundred Only)