Board of Directors of the Company at its Meeting held today i.e., Thursday, August 14, 2025 have inter-alia, considered and approved 1. Unaudited Financial Results for the quarter ended June 30, 2025 2. Resignation of M/s. RSRV & Associates, Chartered Accountants, the Statutory Auditors of the Company. 3. Appointment of M/s. ARCK & Co., Chartered Accountants as the Statutory Auditor of the Company. 4. Appointment of Mr. Raghunath Patel as a Non-Executive Independent Director on the Board of the Company. 5. Draft Notice convening 44th AGM of the Company to be held on September 25, 2025. 6. Shifting of Registered Office of the Company to G -1402, Lotus Corporate Park, Jay Coach Area, Goregaon East, Mumbai 400063 wef August 15, 2025.