This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on August 12, 2025, through video conferencing deemed to be held at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Thane, Navi Mumbai, Maharashtra, India, 400110, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended June 30, 2025, 2. Re- appointment of statutory auditors 3. Re- appointment of Secretarial Auditor 4. Appointment of Additional Independent Director 5. Annual General Meeting