Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 23rd August 2025 inter alia, had considered and approved the followings: 1. Taking note of Mr. Aakash Goel, the proprietor of M/s. G Aakash & Associates, Company Secretaries, Certificate on Corporate Governance for the year ended 31st March 2025. 2. 43rd Annual General Meeting to be held on Monday, September 29, 2025 at 3:00 P.M. through video conferencing/other audio visual means (OVAM facility) and other matters as per enclosed outcome of Board Meetings held today on Saturday 23, 2025