oard Meeting held today on 07th September, 2026, To consider and approve the following 1. grant Employee Stock Options equal to or more than 1% of the issued capital of the company subject to the approval of Shareholders, 2. appoint Ms. Megha Samdani, proprietor, of M/s M K Samdani & Co. as Scrutinizer of the Company for the 47th Annual General Meeting, and 3. Approval of notice for calling of 47th Annual General Meeting (AGM) and Director's Report of the Company for the financial year ended on March 31, 2026