The Board of Directors at its meeting on September 4, 2025, approved 1 entering into a Sole Distributorship Agreement with Yongkang Gaocheng Imp. & Exp. Co. Ltd for BST and Gaocheng Pro brands in India, 2 CA Aman Jain was appointed as Internal Auditor, 3 Mr. Satish Kumar Gupta as Cost Auditor for FY 2025-26, 4 Approved the Draft Directors'' Report and other documents for the FY 2024-25 Annual Report, 5 Scheduled 8th AGM on September 29, 2025, via VC/OAVM, 6 NSDL was appointed as the remote e-voting agency, 7 M/s. ALAP & CO. LLP as Scrutinizer, 8 Draft notice of the AGM was approved and the Executive Directors and Company Secretary were authorized to dispatch it. AGM notice and Annual Report will be sent to shareholders and submitted to the Stock Exchange.