With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 13th August, 2025 at the Registered Office of the Company wherein following business were transacted: 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2025. 2. Approval of Draft of Notice of Annual General Meeting, Board''s Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2024-25. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. The meeting was commenced at 04:00 p.m. and concluded at 04:30 p.m.