The Board of Directors, at its meeting held on August 06, 2025, approved the following: 1. Board's Report along with other statutory reports for FY ended March 31, 2025. 2. Notice of the 31st AGM to be held on September 30, 2025, at 11:00 A.M. via VC/OAVM. 3. Appointment of M/s. Aneja Assurance Pvt. Ltd. as Internal Auditor. 4. Appointment of M/s. Ashish Deshmukh & Associates as Cost Auditor for FY 2025-26. 5. Re-appointment of M/s. Bilimoria Mehta & Co., Chartered Accountants (FRN: 101490W) as Statutory Auditors for 5 years, subject to shareholder approval. 6. Appointment of M/s. Yatin Sangani & Associates as Secretarial Auditors for 5 years, subject to shareholder approval