1. Approved Standalone Un-Audited Financial Results for the First Quarter ended on 30th June, 2025. 2. The 41st Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2025, will be held on Friday, 12th September 2025 at 11:30 A.M. . 3. The Notice of Annual General Meeting (AGM) along with Directors' Report along with all annexures for the financial year ended on 31st March, 2025 has been approved by all Directors. 4. Appointed Mr. Chintan K. Patel, Practicing Company Secretary as the Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to FY 2029-30. 5. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of AGM. 6. The Book Closure of the Company will remain close from Saturday 06th September 2025 to Friday 12th September,2025 (both days inclusive).