The meeting of the Board of Directors was held on 1st March 2025 at its registered office and following matters were discussed and resolution passed. 1. The Board considered Merger of the Company with group Company M/s.Best Knitting Mills Private Limited. The Board considers the Merger shall be beneficial for the shareholders of The Company. 2. Mr.Bhavesh Rathod, Chartered Accountant and Registered Valuer is appointed as Valuer for doing Valuation of the Company. 3. The Board shall invite quotations from Merchant Bankers Category I, for fairness report in the next meeting. 4. Mr.Chandrakant Mhadeshwar, Advocate High Court Mumbai, is appointed as Legal counsel for preparation of the Scheme and representing the matter to NCLT. The meeting of the Board of Directors commenced at 7.00 p.m. and concluded at 7.30 p.m Kindly take the above on records and acknowledge.