Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting regarding fund raising proposal

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board considered a proposal for raising funds by way of issuance of fully convertible warrants on a preferential basis. After considering the Company's funding requirements, business plans and other relevant factors, the Board decided to further evaluate and deliberate upon the proposal.

The proposal, including terms and conditions of the proposed issue, will be considered and finalized at the next Board meeting scheduled for Thursday, October 15, 2026, subject to applicable statutory and regulatory approvals.

Other Significant Information:

The company specializes in EPC Projects of Power Transmission/Distribution up to 400KV System.

Corporate Office: 7th Floor, Shiva building, Besides Isha Hospital, Sarabhai Campus, Vadodara-390023

Registered Address: 313-315, Orchid Plaza, B/h McDonald's, Sama-Savli Road, Vadodara – 390008