Pursuant to Regulation 30 along with the Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, 09th July, 2025, 3.00 P.M. at corporate office '8/1/2, DR. U.N. BRAMHACHARI STREET, 3degdeg FLOOR, KOLKATA- 700 017', inter-alia, considered and approved the following: 1. Approval of Un-audited Financial Results 2. Appointment of Additional Director 3. Resignation of Independent Director 4. Appointment of Internal Auditor 5. Registration with ICSI for Engagement of Management Trainee 6. Registration under Goods and Services Tax (GST) 7. Registration with National E-Governance Services Limited (NESL) 8. Reconstitution of Committees of the Board Find the enclose detailed document attach hereunder. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.