the Board of Directors of the Company at their Meeting held on Friday, 01st August, 2025 to considered and approved the following matter(s): 1. Notice of Annual General Meeting and Director's Report along with applicable annexure thereto for the financial year ended on 31st March, 2025; 2. Appointment of M/s. Amit Saxena & Associates, Firm of Practicing Company Secretaries having office at New Delhi, to act as the scrutinizer 3. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company 4. Revision in remuneration payable to Mr. Tarun Vohra (DIN: 00030470) Managing Director of the company to Rs. 2,50,000/- p.m.