The Board of Directors of the Company at their meeting held today, i.e., Tuesday, 12th August, 2025 had inter alia considered and approved: Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025; Notice of 7th Annual General Meeting of the Company to be held on 17th September, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); Annual Report for the Financial Year ended 31st March, 2025; 18th August, 2025 as Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting; Appointment of M/s Neelesh Gupta and Company as Scrutinizer for E-Voting in 7th Annual General Meeting and Payment of Fees to them; Appointment of Mr. Priyanshu Kothari as Chief Financial Officer of the Company;