The Board of Directors of the Company in meeting held on Thursday, 20th August, 2026 at the Registered office, approved and passed the following: 1. The Notice of AGM of the Company which will be held on Thursday, 24th September, 2026 at 11.00 A.M. at registered office of Company a. To consider and adopt the audited financial statements of the company for the financial year ended on 31st March, 2026 and the reports of the Auditors and Board of Directors. b. To appoint Director in place of Mr. Manoj Rameshwar Sinha (DIN: 07564967), who retires from office by rotation and being eligible, offers himself for reappointment. 2. Approved the Directors'' Report for the Financial Year ended 31st March, 2026. 3.The Members Register and Share Transfer Books will remain closed from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) The Meeting of Board of Directors of the Company commenced at 03:35 P.M. and concluded at 04.00 P.M.