The Proceeding of the 1st Extraordinary General Meeting of F.Y. 2026-27, held on Tuesday, 20th October 2026 at 04:00 P.M. through VC/OAVM, are enclosed. The shareholders approved, inter alia, the alteration of the Articles of Association. They also approves the preferential issue of Equity Shares to the Non-Promoter Category aggregating to Rs 82,99,69,000/- and of Convertible warrants to the Promoter Category agrregating to Rs 84,95,88,000/- along with other items set out in the Notice of the EGM.