1.Considered and approved the Un-audited Financial Results for the Quarter Ended 30th June 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 2. Considered and approved the Notice of the AGM and Director Report of the Company for the F.Y.2024-25. 3.Based on the recommendation of the Audit Committee and the Board of Directors, the shareholders have approved appointment of M/s. Sark & Associates LLP(LLPIN: ACA-4736 ), Practicing Company Secretary, as Secretarial Auditor of the Company, for 1 (One) year for the Financial Year 2025-26. (Annexure - I) The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith. 3. Review the Business Operation of the Company.