The Board fixed the Date and Time of the 32nd Annual General Meeting on Monday, September 29, 2025 at 11.00 a.m. Notice of the 32nd Annual General Meeting was approved. The dates of the Book closure 23rd September, 2025 to 29th September, 2025 (both days inclusive) E voting period Starts at 9.00 a.m. on 26th September, 2025 and ends at 5.00 p.m. on 28th September, 2025 Cut-off date 22nd September, 2025 Approval of the changes in Director's Report: The Board discussed about the changes in the Director's Report for the year ended 31st March 2025 and the copy of the Director's Report placed on the table was duly approved by the Board and the same was noted and the resolution was passed. Approval of reconstitution of Audit Committee and Nomination and Remuneration Committee: Board of Directors of the Company has approved and passed resolution to change the composition of the Audit Committee and Nomination and Remuneration Committee.