We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 07,\r\n2025, inter alia, has decided to defer the consideration and approval of below mentioned items till further notice,\r\ndue to unavoidable circumstances.\r\n1. Fund raising by way of Issuance of Convertible Warrants on a preferential basis, subject to the approval of\r\nthe members of the Company.