The Board of Directors of the Company at the meeting held on 5th September, 2025 have approved the following: 1. Convening of 17th AGM of the Company on Tuesday, the 30th day of September, 2025. 2. The Notice convening the 17th AGM along with the Annual report including the Annexures for the FY 2024-25. 3. Appointment of Mrs. Rashida Hatim Adenwala, PCS as Scrutinizer for the 17th AGM. 4. Re-appointment of R&A Associates as the Secretarial auditor of the Company for the FY 2025-26. 5. Appointment of Mr. Mahesh Babu, Partner at SPMB & Co. LLP as the Internal auditor of the Company for the FY 2025-26.