Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e.,5th September, 2025 at the registered office of the Company commenced at 4.00 P.M. and concluded at 5.00 P.M has inter-alia, considered and approved the following: 1. Approved the Director''s Report for the Financial Year 2024-2025. 2. Approved the Notice of 30th Annual General Meeting of the Company. 3.3. The 30th Annual General Meeting of the Company to be held on Saturday 27th September, 2025 at 01:00 Noon Indian Standard Time (IST) through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. and other matters.