Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 5th Oct, 2026 has inter-alia considered, noted and approved the following matters: 1) Authorize to Shri M K Patodia, Chairman & Managing Director to Execute Final Slump Sale Agreement, Sale Deed And any Other related documents., 2) Redemption Of 10,00,000 (Ten Lakhs Only) 0.01% Non-Cumulative Redeemable Preference Shares of Rs. 100/-Each Aggregating to Rs. 10,00,00,000/- (Rupees Ten Crores Only) out of Free Reserves. The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I & II. The Board meeting commenced at 13:.00 p.m. and concluded 15:00 p.m.

Certificate of the details of securities dematerialized /rematerialized during the half year /quarter ended 30th Sept, 2026 as required under regulation 74(5) of SEBI(DP) Regulations, 2018 have been furnished by our RTA agent M/s. Integrated Registry Management Services Pvt. Ltd to all Stock exchanges where the shares of the company are listed