Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 05th Sep, 2025 to consider interalia the following business are approved: 1.Considered and approved the Director's Report including the Audited Financial Statement along with Auditor Report issued by the Statutory Audit Report of the Company for the Financial year ended 2025. 2.Approval of The Notice of the 39th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the Registered office of the company. 3.To Appoint M/S Priyanka Singh & Co, Practicing Company Secretaries, As Scrutinizers for Conducting The E-Voting. The Board Meeting commenced at 4:30 PM and concluded at 5:30PM.