Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), The Board of Directors ('the Board') of the Company, at its meeting held today i.e., Thursday, September 04, 2025, which commenced at 06:00 P.M. and concluded at 06:50 PM, considered and approved inter alia the following: 1. The Directors' Report for the financial year ended 31st March, 2025; 2. The Notice of the 44th AGM of the Company. 3. The Re-Appointment of Mr. Devendra Sharma (DIN: 00921174) as CEO and Managing Director of the company, subject to approval of shareholders at ensuing 44th AGM of the company.