This is to inform you under Regulation 30 & other regulation of SEBI(LODR) Regulation 2015 a meeting of Board of Directors of the company was held on Thursday, 21st Day of August, 2025 at the Registered office of the company at 04.30 P.M. and conclude at 5.30 P.M. in that meeting the board decided following matter., 1. Pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of M/s. SPVP & Co., Chartered Accountants, as Statutory Auditors of the Company in the casual vacancy caused by the resignation, subject to the approval of shareholders of the company. 2. Shifting of Registered office of the Company 3. To convene extra ordinary general meeting of the company to be held through Video Conferencing ("VC")/Other Audio-Visual Means 'OAVM") on Friday, 03rd Day of October, 2025. The venue of the EGM shall be deemed to be the Registered Office of the Company.