We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2024-25 held on Monday, the 31st March, 2025, inter alia other businesses, has transacted the following main business: 1. Approved appointment of M/s. H N V B & ASSOCIATES, Chartered Accountants as Internal Auditor for F.Y. 2024-25 w.e.f 31.03.2025. 2. Approved application for increase in Credit Limit with The Federal Bank Ltd The said Meeting commenced at 4.30 p.m. and concluded at 5 :00 p.m.