The Board of Directors at its meeting held today inter-alia has considered and approved (i) Appointment of Dr. Vineet Kothari as an Additional Director in the category of Independent Director; (ii) Re-appointed M/s STARP & Associates as Cost Auditor; (iii) Appointed M/s Mohan Kumar & Associates as the Secretarial Auditor; (iv) Increase in the Authorized Share Capital; (v) Annual Report for FY25; (vi) Notice of 23rd of Annual General Meeting (vii) Fixing of Friday, July 11, 2025, as the "Cut-off date"; (viii) Facility to cast votes by electronic means; (ix) Appointment of Ms. Mehak Gupta as Scrutinizer