The Board of Directors at its meeting held on August 11, 2025, inter-alia, considered and approved the following businesses: 1. Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2025 and Limited Review Report. 2. Issue of bonus equity shares in the ratio of 1:1 3. Increase in authorised share capital from Rs. 52,50,00,000 to Rs. 100,00,00,000. 4. Re-appointment of Whole Time Directors. 5. 35th AGM of the Members will be held on Thursday, 11th September, 2025 at 04:00 p.m. through VC/OAVM. 6. Notice of the 35th AGM and Directors Report. 7. Decided the Book Closure dates from 05th September, 2025 to 11th September, 2025 (both days inclusive), for the purpose of the AGM and payment of dividend.