In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 14, 2025, which was commenced at 04:15 P.M. and concluded at 04:50 P.M., have apart from other businesses; 1. Considered, approved Unaudited Financial Results. 2. Approved Draft Directors'' Report for the FY 2024-25. 3.Decided to call the 34th AGM of the Company on Friday, September 26, 2025 at 11:00 A.M. IST. 4.Appointed National Securities Depository Limited for the purpose of Video Conferencing Facilities at the 34th AGM. 5.Appointed National Securities Depository Limited as E-Voting Agency for the resolutions proposed to be passed in the 34th AGM. 6.Appointed M/s. Alap & Co. LLP (LLPIN: ACA-1561), PCS, as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner. Kindly take the same on your record and oblige us.