Proceeding of Extra Ordinary General Meeting.

Revised Intimation of Allotment of equity shares pursuant to exercise of Employee Stocks

17th March 2025 shall be the record date for the purpose of determining the holders of Partly Paid Equity shares to whom the call money notice will be dispatched for the payment of First and Final call of Rs.5.25 per partly paid share.

In the Board Meeting held on 10th March 2025 the Board has appointed Ms. Jessica Gandhi as the Company Secretary and Compliance Officer of the Company.

Three New Branches opened today in Tamil Nadu

Attached

With reference to the captioned subject and the earlier disclosure dated 28th February 2025 enclosed the response/ revised disclosure to the query sought by the BSE Limited.

Intimation of Schedule of Analyst / Institutional Investor Meeting

This is to inform you that the Board of Directors at their Meeting held on today viz., 10th March, 2025 at the registered office of the company has inter-alia considered and approved: 1. Resignation of Company Secretary and Compliance officer of the Company- Mr. Avinash Sharma w.e.f. 08th March, 2025 2. Appointment of Ms. Jessica Haresh Gandhi, as the Company Secretary and Compliance Officer of the Company w.e.f. 10th March, 2025.

Scrutinizer''s Report dated 10th March, 2025