The outcome of the Board Meeting dated 12th August, 2025 is as follows: 1. Approved the unaudited financial results for the quarter ended 30th June, 2025. 2. Taken on record the Secretarial Audit Report as on 31st March, 2025. 3. Taken on record the draft Board Report, Corporate Governance Report and Management Discussion Report as on 31st March, 2025. 4.Approved Appointment of Mr. Amir J. Pradhan DIN: 00308486 as Independent Director of the Company wef today, 12th August, 2025 for first term of 5 years subject to further approval of members in the ensuing general meeting. 5. Approved Notice of 47th Annual General Meeting dtd 25th September, 2025 via VC.