We would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 11th October, 2025 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:-1. Approval for the Notice of 1/2025-26 Extra Ordinary General Meeting to be held on Thursday 6th November, 2025. 2. Finalization of Cut-off date and Remote E-Voting period for Extra Ordinary General Meeting to be held on 6th November, 2025 through VC/OAVM. 3. And other routine business