The Board of Directors of the Company at their meeting held on 04th September 2025 has inter-alia, considered and approved the following: 1. Appointment of M/s. Bijan Ghosh & Associates, Chartered Accountants as Statutory Auditor of the Company subject to the consent of the members of the company at the ensuing AGM of the Company. 2. Recommended the regularisation of appointment of Mrs. Nikitha Sarda as Independent Director of the Company 3. Recommended the regularisation of appointment of Mr. Somnath Dasgupta as Independent Director of the Company 4.Recommended the regularisation of appointment of Mr. Vikky Jain as Whole-Time Director of the Company 5. Convening of the 45th AGM of the Company on 27th September 2025 6. The Notice convening of 45th AGM alongwith the Annual Report for the financial year 2024-25 7.Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary as the Scrutiniser