Pursuant to Reg. 30 and other applicable regulations, if any of the SEBI (LODR) Regulations, 2015, as amended, the board of the Company in its meeting held today, has inter- alia, considered and approved the following business items: 1. to consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2025 2. to consider and take note of the Limited Review Report for the quarter ended 30th June, 2025 3. the re-appointment of Mrs. Preeti Agarwal (DIN: 00011450), Managing Director of the Company, who will retire by rotation in terms of Section 152(6) 4. the re- appointment of Mrs. Preeti Agarwal (DIN: 00011450) as Managing Director 5. the re- appointment of Mrs. Priyanka Agarwal (DIN: 01989753) as Wholetime Director 6. fixed the day, date, time and venue of the 40th AGM i.e. Saturday, 13/09/2025 at 01:00 pm to be held at the reg. office And other matters as detailed in the outcome of Board meeting, a copy of which is attached