With reference to above mentioned subject, we would like to inform you that a meeting of the Board of Directors of R M Drip and Sprinklers Systems Limited was held on 28th February 2026, Inter alia, considered and approved the following matters\r\n1. Issue of Bonus Equity Shares\r\n2. Record Date\r\n3. Increase in Authorised Share Capital\r\n4. Approval of Postal Ballot Notice