Board of Directors of the Company at their meeting held today i.e., July 15th, 2026 have, inter alia considered and approved the following\r\n\r\n1. Convening of Extra Ordinary General Meeting (EGM)\r\nThe Board approved convening an Extra Ordinary General Meeting ('EGM') of the Company on Monday, August 10th, 2026 at 04:00 p.m. to seek shareholders' approval for the following matters.\r\na. Ratification of allotment of convertible warrants on preferential basis.\r\nb. Appointment of Statutory Auditor of the Company to fill the casual vacancy.\r\n\r\n2. Appointment of Scrutinizer