Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, March 25, 2025, have, inter-alia, transacted the following item of business, and took the decisions as under: 1. Re-appointment of Mr. Rajesh Ramprasad Poddar (DIN: 00164011) as a Managing Director on the Board of Directors of the Company for a term of 3 (Three) years w.e.f. 1st April, 2025 to 31st March, 2028 on expiry of his existing term on 31st March, 2025. 2. Increase in remuneration payable to Mr. Rajesh Ramprasad Poddar (DIN: 00164011) Managing Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. 3. Increase in remuneration payable to Mr. Aryan Rajesh Poddar (DIN: 08882779), Whole Time Director of the Company, w.e.f. 1st April, 2025 upto his remaining tenure. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.