This is with reference to captioned matter the following matter were considered: - 1. Thirty-Third Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 10.00 a. m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 2. Ms. Sirya Siddiqui is re- appointed as Independent Non-Executive director of the company for the second term of 5 years. 3. Books closure of the company will be from 26th September, 2025 to 29th September 2025. 4. Ms. Neetu Maheshwari , Practicing Company Secretary is appointed as secretarial auditor of the company for 5 years. 5. Appointment of Scrutinizer to oversee and report on the voting results of the AGM