we wish to inform you that the Board of Directors of the Company, at its meeting conducted today, i.e., Thursday, September 04, 2025, at the Registered Office of the Company, has, inter alia, considered and approved the following along with other agenda items: 1. 12th Annual General Meeting (AGM) 2. Appointment of Statutory Auditor 3. Appointment of Secretarial Auditor 4. Approval of Annual Report