In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held on Monday, August 11, 2025, has, inter alia, considered and approved the following items of agenda:- 1. Un-Audited standalone and consolidated Financial Results for the first quarter ended June 30, 2025. 2. 17th Annual General Meeting of the Company to be held on, Monday, September 15, 2025, through video conferencing/other audio visual means. 3. The appointment of M/s S S Kothari Mehta & Co. LLP, Chartered Accountant, (Registration No. 000756N/N500441) as Statutory Auditors of the Company. 4. The appointment of Mr. Sourabh Gupta, as an Internal Auditor of the Company for the financial year 2025-26.