Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, it is hereby intimated that the Board of Directors in their meeting held on Monday, 25th August 2025 inter alia considered the following business transactions: 1. Considered and approved the Board's Report and the Secretarial Auditor's Report for the financial year ended 31st March, 2025 2. Appointed Mr. Hansraj Jaria, a Practising Company Secretary (Membership No. F7703) as the Scrutinizer to ascertain the voting process for the 32nd Annual General Meeting, 3. Approved the draft notice of the 32nd Annual General Meeting and decided its date, time and venue (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal, and will be sent to the shareholders), and 4. Considered the book closure date for the purpose of the 32nd Annual General Meeting (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal and will be sent to the shareholders).