The Board of Directors of the Company at their meeting held on Thursday, 29th day of May 2025 has approved the following: 1. Audited Financial Results for the quarter and FY ended 31st March 2025, together with the Statement of Assets and Liabilities, CFS and the Audit Report 2. Adoption of new set of MoA of the Company as per the Companies Act, 2013, subject to the approval of the members 3. Increase in Authorised Share Capital and subsequent amendment to MoA 4. Change in the name of the Company from 'Mipco Seamless Rings (Gujarat) Limited' to 'Mipco Limited' and subsequent amendment to MoA and AoA 5. Alteration of object clause of the MoA of the Company 6. Adoption of new set of AoA of the Company as per Companies Act, 2013, 7. Appointment of Mr. Amarjit Rajbhar as CFO of the Company w.e.f. 29th May 2025, based on the recommendation of NRC 8. Appointment of M/s. Aravind Kumar K & Co., as Internal Auditor of the Company for the FY 2025-26, based on the recommendation of the AC