Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 29th August, 2025 (Commenced at 03:30 P.M. & concluded at 04:30 P.M.) has inter-alia considered and approved the following business. 1. The Board has considered and decided to call 40th Annual General Meeting of the Company on Friday, 26th September, 2025 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 10:30 A.M. for the Financial Year ended on 31st March, 2025. 2.The Board has considered the appointment of M/s. Sumit Bajaj & Associates (Practicing Company Secretaries firm) as Secretarial Auditor of the Company for the F.Y. 2025-26 to F.Y. 2029-30. Rest as attached