Board considered and approved the following items: 1. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and the same has been signed by the Directors of the Company. 2. The Board considered and approved the Notice of 30th Annual General Meeting to be held on 28th September, 2026. 3. The Board appointed Mr. Vivek Kumar, Proprietor of V Kumar & Associates as the Scrutinizer for the purpose of 30th Annual General Meeting. 4. Appointment of Mr. Naveen Joshi (DIN-11893885) as an Additional Director (Non-Executive and Independent) w.e.f., 01st September, 2026. 5. The Board considered and approved the Appointment of M/S Bhawana And Associates (Cost Accountant) as an Internal Auditor of the company for the Financial Year 2026-2027.