The Board of Directors at its Meeting held on Wednesday, 06th August, 2025 considered and approved the following, inter alia to include; Unaudited Financial Results for the quarter ended June 30, 2025 and Independent Auditor''s Limited Review Report Appointment of Ms. Jyoti Darade, Associate member of ICSI (ACS - 70171), as Company Secretary and Compliance Officer with effect from 07.08.2025. Resignation of M/s. D Kothary& Co., Chartered Accountants (FRN: 105335W), who have tendered resignation on August 6, 2025, from the position of the Statutory Auditor of the Company. Resignation of Ms. Anushree Tekriwal from the post of Company Secretary and Compliance Officer of the Company with effect from closing hours of August 6, 2025.