In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 03rd July, 2025 on Thursday at the 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04.00 p.m. and concluded at 04.30 p.m. The Board discussed and approved the following agenda items. 1.Approved the proposal to seek approval of the shareholders through a Postal Ballot for the appointment of Mr. Nareshkumar Ramawatar Swami and any related resolutions. 2. Approved and finalized Calendar of Events for Postal Ballot with authority to amend. 3. Appointment of Mr. Pankaj Desai, (Membership No. 3398), Practicing Company Secretary as Scrutinizer for monitoring E-voting process for proposed Postal Ballot in fair and transparent manner.