Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held today i.e. Friday, 30th May, 2025 at Registered Office of the company, has inter-alia 1. Considered that due to unforeseen situation the Auditors of the company unable to\r\nsubmit the audited/unaudited Financial Statements (Consolidated and Standalone) for the half year as well as financial year ended March 31, 2025 2. Recommended to Identify the target region and highlight its growth potential in drone industry. 3. Acquire balance 49% stake from existing Shareholder(s) of M/s DroneAcharya Miltech Private Limited. 4. Considered and approved upon adopting the ESOP policy in due course 5. Proposed for the Issue of Warrants Convertible into Equity Shares.