Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Friday, 05th September, 2025 at the Registered office of the company situated at #B-404, Technocity IT Park, MIDC, Mahape, Navi Mumbai, Maharashtra - 400 705 inter-alia considered and approved the following business transactions: 1. Approved Notice and Director''s Report along with annexures for the financial year ended on 31st March, 2025. 2. Re-appointment of director Mr. Vasant Tukaram Bhoir (DIN: 07596882) 3. Appointment of M/s. Sidhi Maheshwari & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company 4. Regularization of Appointment of Mr. Latesh Poojary (DIN: 10414863) as Director 5. Appointment of Mr. Latesh Poojary (DIN: 10414863) as Managing Director. as attached