This is to inform you that at 40th AGM of the Company held on September 19, 2025, the members have approved the following; 1. Final Dividend of Rs. 0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- each, 2. Appointment of Mrs. Sonam Jain, PCS as the Secretarial Auditor of the Company for a term of 5 consecutive years. 3. Systematix Employee Stock Option Scheme 2025. 4. Grant of employee stock options to the employees of Subsidiary Company (ies) of the Company under ''Systematix Employee Stock Option Scheme 2025.