SUB: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OUTCOME OF BOARD MEETING HELD ON 22ND AUGUST, 2025 1. Approved of the Notice for convening the 43rd Annual General Meeting & Directors Report for year ended 31st March, 2025. 2. Approved of the Appointment of Mr. Ajay Upadhyay (DIN:08009595) as an Additional Director (Non-Executive- Independent) of the Company subject to the approval in ensuing Annual General Meeting (AGM) of Financial Year 2024-25. 3. Approved the appointment of M/s Arun Kumar Gupta & Associates, Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 years in the ensuing Annual General Meeting (AGM) of Financial Year 2024-25. 4. Approved the appointment of M/s Mritunjay Shekhar & Associates, Practicing Company Secretary as the Scrutinizer for the Annual General Meeting (AGM) of Financial Year 2024-25.