In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Friday, June 13, 2025, have discussed and approved the following: 1. Considered and approved the Director''s Report along with its Annexure thereto for the financial year ended 31st March, 2025. 2. Considered and approved notice of 23rd Annual General Meeting to be held on Tuesday, July 15, 2025 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3. Decided Tuesday, July 08, 2025 as the cut-off date. Member''s whose names are appearing on register of members as on the cut-off date i.e. Tuesday, July 08, 2025 shall be eligible for e-voting. E-voting will start from Saturday, July 12, 2025 at 09.00 AM and ends on Monday, July 14, 2025 at 05.00 PM.