Dear Sir, This is to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 4th September, 2025, inter alia, considered and approved the following: (i) Fixing of Record Date, Book Closure and e-voting date; (ii) Appointment of M/s. RSH & Associates as Scrutiniser for e-voting at the 34th AGM; (iii) Proposal for re-appointment of Mr. Arun Nevatia as Independent Director (Annexure A); (iv) Regularisation of appointment of Mr. Gaurav Kumar Gupta as Independent Director (Annexure B); (v) Approval of maximum limit under Section 186 (Annexure C); (vi) Approval of Related Party Transactions under Section 188 (Annexure D); (vii) Authorisation under Section 185 (Annexure E); (viii) Noting of Secretarial Audit Report; (ix) Consideration of Draft Board's Report and annexures; and (x) Approval of Notice convening the 34th AGM and fixation of AGM date.