With reference to the captioned subject and pursuance to Regulation 29 & 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held today, have inter alia; 1. Considered and approved the Annual Report, for the year ended on 31/03/2025; 2. Considered and approved the Board report, for the year ended on 31/03/2025; 3. Considered and approved the appointment of Rohtash Agrawal and Co. as the Secretarial Auditors; 4. Considered and approved the re-appointment, of Mrs. Daksha Jobanputra, who is liable to retire by rotation; 5. Considered and approved the Notice of AGM and decided the date to convene the AGM on Tuesday, 30/09/2025. 6. Considered and approved the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. Appointed M/s Rohtash Agrawal & Co., Company Secretaries, Raipur as scrutinizer; and 8 and 9. as per attachment