ALUWIND INFRA-TECH LIMITED — Board Meeting, 05-02-2025: Outcome of Board Meeting

The Board of Aluwind Architectural Limited has approved a name change to one of the following: Aluwind Infra-Tech Limited, Aluwind Infra-Projects Limited, or Aluwind Projects Limited, pending approvals. A postal ballot will be conducted for shareholder approval, with M/s. Ragini Chokshi & Co. appointed as Scrutinizer. Additionally, the Board has authorized the incorporation of two new subsidiaries: Aluwind Engineering Private Limited and Aluwind Clean Tech Private Limited, aimed at expanding operations in facade manufacturing and maintenance services, respectively. This strategic move indicates a focus on capturing larger projects and enhancing service offerings in a fragmented market.