This is to inform you that the Board, at its meeting held today i.e. 29th May, 2025 at 02:30 P.M and concluded at 03:30 P.M. at the Corp. Office of the company at Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P., have considered and approved the following: 1. The Standalone and Consolidated financial results (Audited) for the period ended on 31st March, 2025; 2. The Standalone and Consolidated Auditor's Reports for the period ended on 31st March, 2025; 3. Appointment of Mr. Vaibhav Agnihotri, Practising Company Secretary, as a Secretarial Auditor of the Company for a period of five years from the F.Y. 2025-26, subject to the approval of the Shareholders in esnsuing Annual General Meeting; 4. Appointment of Mr. Neeraj Agarwal, one of the Directors of the company, as an Internal Auditor of the company.