Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on August 02, 2025 considered and approve the following among other matters 1.Approval of Directors Report along with annexures for the FY ended March 31, 2025 2.Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company to conduct the Secretarial Audit for a period of 5 years form the FY 2025-26 to 2029-30 3.Convening of 16th Annual General Meeting of the Company on 25th August, 2025 at 10:00 AM through VC/OAVM and approval of the draft notice thereof 4.The Members whose names appear in the Register of Members/Beneficial Owners as on the record date(cutoff date) 15th August, 2025 may cast their vote electronically for the 16th Annual General Meeting The cutoff date for sending the Notice of the 16th Annual General Meeting is August 01, 2025 The Board Meeting Commenced on 03.00 pm and concluded on 04.15 pm