With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the following matters: 1. Approval of Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2025. 2. Approval of draft Directors report for the financial year ended 31st March, 2025. 3. Appointment of M/s P Mehta & Associates, Practicing Company Secretaries (Firm Registration Number S2018MH634500), as Secretarial Auditors for a period of five consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of members at ensuing Annual General Meeting of the Company. The details are provided in 'Annexure 1'. 4. Approval of draft Notice of 105th Annual General Meeting of the Company. Enclosed required copies.