With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Monday, August 11, 2025, commenced at 11:20 a.m. inter alia, 1. Approved the Notice of the 9th Annual General Meeting along with Board's Report for the Financial Year ended 2024-25. 2. Decided that the Ninth (9th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 6th day of September, 2025 at 12:30 p.m. at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh.