Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on Mon 05th May 2025 have considered and approved the following: 1.Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with Independent Audit Report 2.Raising of funds in any method as may be permitted under the applicable laws subject to statutory and other customary approvals the details of the instruments relating to the fund-raising will be disclosed separately to the stock exchange after the Board of Directors make a decision in their upcoming meeting.3.Issuance of Secured Non-convertible Debentures (NCDs) upto Rs. 15 crores only on preferential basis by way of private placement in compliance with SEBI (ICDR) Regulations 2021 SEBI (LODR) Regulations 2015 as amended 4. Issuance of 960000 Sweat Equity Shares of Rs. 10 each to Mr. Jatinder Mohan Singh Shah CEO of the Company