Board meeting to transacted following business. 1. Approved Revised 39th Annual General Meeting Notice and Annual Report for FY 2024-2025. 2. Additionally, please note the time date and place for Conducting the Annual General Meeting remains the same as : DATE: 30-09-2025 PLACE: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400031 TIME: 12.30 PM 3. Appointment of Mr. Vishal Dedhia as a Chief Financial Officer of the Company.