We wish to inform that the Board of Directors of the Company, at its meeting held today i.e., Thursday, August 28, 2025, at the registered office, has inter alia considered and approved the following: 1. Shifting of the Registered Office of the Company; 2. Recommendation for re-appointment of Mr. Rajesh Kumar Sodhnai (DIN: 02516856) as Managing Director, liable to retire by rotation, subject to shareholders' approval at the ensuing AGM; 3. Approval of Directors' Report for FY ended March 31, 2025 along with MD&A and annexures; 4. Approval of Notice convening the 16th AGM scheduled on Tuesday, September 23, 2025 at 04:00 P.M. at the registered office; 5.Fixing Tuesday, September 16, 2025 as Record Date for determining entitlement of equity shareholders for final dividend for FY 2024-25.