The Board of Directors of the Company at their meeting held on Tuesday, 26th August 2025 at 02.40 P.M. and concluded at 03.10 P.M. has inter-alia, approved the following business: Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the Audit period of 5 (five) consecutive years. 2. Re-appointment of Mr. Shrinivas Laxmikant Kole (DIN: 10119216) as Whole Time Director of the Company for a period of five years commencing from 31st July, 2026, and ending on 30th July, 2031. (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 14th Annual General Meeting of the Company. 3. Re-appointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026, and ending on the 30th day of July 2031 (both days inclusive)