Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the Annual General Meeting held on 26th September, 2025, and through e-voting conducted in this regard, have approved the re-appointment of Mr. Nikhilesh Khandelwal (DIN: 06945684), Director of the Company, who was liable to retire by rotation under the provisions of the Companies Act, 2013. Upon such re-appointment as Director by the Members, Mr. Nikhilesh Khandelwal shall continue to hold the office of Managing Director, as per the terms of his existing appointment approved by the Board and the shareholders.

Intimation of Closure of Trading Window for the Quarter ended 30 September, 2025

Intimation of the appointment of secretarial auditors of the Company in the 35th AGM of the Company held on 27.09.2025.

Voting Results of 43rd Annual General Meeting with Scrutinizer Report

SUBMISSION OF SCRUTINIZER''S REPORT FOR THE RESULT OF VOTING AT THE ANNUAL GENERAL MEETING OF THE COMPANY

M/S MSSV&Co. Chartered Accountants AS Statutory Auditors of the Company for the term of 5 years .

Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation of Trading Window Closure

Trading Window for dealing in securities of the company by Designated Person shall remain closed from 01/10/2025 until 48 hours after the announcement of Unaudited financial results for the quarter ended 30/09/2025

We have attached herewith outcome of Board Meeting held on Saturday, September 27, 2025. Kindly take the same on your record. Thank you.