1. Adoption of Board report along with the necessary Annexures for the financial year 2024 2025. 2. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from 2nd July, 2025 to 8th July, 2025 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 3. Fixed Cut-off date and time period for E-Voting: The remote E-voting shall commence on 5th July, 2025 10.00 A.M to 7th July, 2025 at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of 2nd July, 2025 may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. Detailed mentioned in the enclosed attachment.