Regulation 29 of SEBI LODR regulation 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to held on 3rd September, 2025 at 4:00 P.M. to inter alia consider the following 1) To Finalize the day, date and time for converting the 34th Annual General Meeting of the members of the Company. 2) To consider & approve draft notice Annual General Meeting. 3) To Adopt & approve the draft Board Report of the company along with corporate governance report for the year ended 31st March 2025. 4) To consider Approve appointment /re-appointment of Secretarial Auditor for FY 2025- 26. 5) To appoint Scrutinizer for the Process of Remote E-Voting as well as Voting at the AGM.