Dear Sir/Madam Kindly find enclosed herewith outcome of Board Meeting for following matters: 1) Regularization of appointment of Mrs. Dhara Shiroya (DIN: 11068242) as Non-Executive Independent Director of the Company, subject to approval of members. 2)Approval of Postal Ballot Notice for obtaining members approval through Postal Ballot Procedure (viz. Postal Ballot forms and remote E-voting) for aforesaid business matter. 3)Calendar of Event for the proposed Postal Ballot is enclosed herewith as Annexure - 1. 4)The cut-off date for the purpose of e-voting is Friday, 13th June, 2025 5)E-voting shall commence from Sunday, 22nd June, 2025 (from 9.00 am) and concludes on Monday, 21st July, 2025 (till 5.00 pm). 6)Appointment of M/s. Jaymin Modi & Co. Company Secretaries, (COP. No. 16948) as the Scrutinizer. The meeting commenced at 11.50 A.M. and concluded at 12.20 P.M. Kindly take above cited information on your record.