the Board of Directors of the Company at its meeting held today i.e. 28th May, 2025, which commenced at 01:00 P.M. and concluded at 03:55 P.M. have: (a) Approved the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025. (b) Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025. (c) Approved re-appointment of Agrawal Tondon & Co. as Internal Auditor of the Company for the Financial Year 2025-26. (d) Accepted the resignation of Mr. Anatha Bandhaba Chakrabartty from the office of Company Secretary & Compliance officer of the Company (e) Approved the appointment of Mr. Deb Dip Chowdhury as Company Secretary & Compliance Officer of the Company (f) Accorded its approval for shifting of registered office of the Company