Dear Sirs, The Board of Directors of the Company, at their meeting held on May 28, 2025, that commenced at 12:30 P.M. and concluded at 02:05 P.M. has, inter alia, considered and approved the following: 1.Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Financial Results and Audit Report issued by the Statutory Auditors are attached herewith; 2.Appointment of Mr. Vivek Deokiprasad Bansal as an Independent Director of the Company. 3.Appointment of Mr. Subodh Kumar as a Non - Executive Director of the Company. 4.The Board has also approved Joint Development Agreement entered with AR Challenges Ltd. to Own, Develop, Finance, Construct and maintain a municipal Waste to Energy Project in the State of Uttar Pradesh.