This is a regulatory filing submitted to BSE Limited, notifying the exchange of an upcoming board meeting pursuant to Regulation 29(1) of the SEBI LODR Regulations, 2015.
The meeting of the Board of Directors is scheduled to be held on July 13, 2026, at 12:00 Noon, through Video Conference. The primary agenda for the meeting is to consider and approve the following items:
1. Fundraising Proposal: To consider and approve a proposal for raising funds. The proposed methods include the issue of equity shares and/or any other equity-linked or convertible securities, including warrants. The issuance is proposed to be done through a preferential issue and/or any other permissible mode(s). The proposal will be subject to the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations, 2018, and other applicable laws. It will also require approval from the company's members and other statutory or regulatory authorities, as applicable.
2. Appointment of Additional Director: To consider and approve the appointment of Somesh Yag Ratanchand Kapai (DIN: 02461397) as an Additional Director.
3. Appointment of Independent Director: To consider and approve the appointment of Jay Nareshbhai Tillani (DIN: 11812895) as an Additional Non-Executive Independent Director.
The board will also consider convening an Extra-Ordinary General Meeting (EGM) or initiating a postal ballot process to seek shareholder approval specifically for the fundraising proposal.
The company's trading window for all designated persons has been closed since July 1, 2026, in compliance with the code of conduct for prevention of insider trading.
The letter is signed by Aradhana Kurup (DIN: 07957633), Additional Director of the company.