Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e., Tuesday, 19th August, 2025, at 3.00 P.M and concluded at 04.00 P.M. at the Registered office of the Company and transacted and approved the following matters inter-alia: 1. Approved and recommended the re-appointment of Mr. Siddharth Sethia (DIN- 00038970), who is retiring by rotation in terms of section 152(6) of the companies Act, 2013 2. Approved the date, time and Notice of 34th AGM of the Company to be held on Friday, 12.09.2025 at 10.30 A.M, through VC/OAVM. 3. Considered, the appointment of Secretarial Auditor M/s. Dash M & Associates, Company Secretaries subject to the approval of shareholders in the ensuing AGM 4. Considered and approved the appointment of Scrutinizer Dash M & Associates, Company Secretaries, to scrutinize the voting at the Annual General Meeting and the Remote E-voting Process.