Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Thursday, 14th August, 2025 at the Registered Office of the Company Situated at 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon, Mumbai - 400 004, which commenced at 12:00 P.M. and concluded at 12:30 P.M., has considered and approved the alteration of the Object Clause of the Memorandum of Association of the Company by way of insertion of Object No. 36 to Object No. 42 in the Main Object Clause, subject to the approval of shareholders at the proposed Annual General Meeting of the Company scheduled to be held on Tuesday, 19th August 2025, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') at 03:00 P.M.