We hereby inform the exchange that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 04, 2025, approved following agendas: 1. Appointment of M/s A K Ostwal & Co., Chartered Accountants (Firm Registration No. 107200W), as Statutory Auditor of the Company, subject to approval at the ensuing Annual General Meeting. 2. Approved Draft Directors' Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 3. Decided to call the 8th Annual General Meeting of the Company on Saturday, September 27, 2025 at 10.00 A.M. IST through Video Conferencing and approved other agendas as per Attached Outcome.