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Equity Shares of the Company for an amount not exceeding Rs. 99,900 Lakhs, by way of a Rights Issue. (“Rights Issue”), in accordance with the Companies Act, 2013, as amended and the rules made. The Rights Issue Committee, at their meeting held.

Bagging/Receiving of orders/contracts. 20250707-34 dated 07% July 2025 is as stated below. ¢ 50% PBG of the Contract value, Retention 2.5% on RA & Final Bill.

Independent Director for a second term of 5 years, as recommended by the Nomination.

Financial Results of the Company for the Quarter ended 30th June 2025.

Approved the standalone and consolidated un-audited Financial Results along. with Limited Review Report for the first quarter ended 30th June, 2025.

approvals, including approvals from the BSE Limited (“BSE”), National Stock Exchange of India Limited.