The Meeting of Board of Directors of the Company held on Tuesday, the 2 ND of September, 2025, the Board inter-alia considered and approved the following: 1. After due discussions the board of Directors approved the Report of the Notice of the 30th Annual General Meeting, to be held on 30.09.2025. 2. The Book Closure from 20.09.2025 to 28.09.2025 for the purpose of 30th Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 19.09.2025 at 30th Annual General Meeting. 4. The Board of Directors of the company have appointed M/s. N. Madhavi & Associates, Company Secretaries (M No. A16866, CP. No:11732) as Scrutinizer for the purpose of AGM.