Board meeting held today on Monday, 8th September, 2025 to transact the following business: 1. Considered and appointed Ms. Umangi Bhavsar, proprietor, Ms. Umangi Bhavsar & Associates, as the Scrutinizer of the Company for the year 33rd Annual General Meeting. 2. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting to be held on 30th September, 2025. 3. Considered and approve the issue of Duplicate share certificate for 2000 shares with Distinctive No. 2335801 - 2337800, Certificate 23359 - 23378 and Folio No. 00002310. 4. Considered and approved the Notice and Director Report of 33rd Annual General Meeting for the year ending 31st March, 2025 along with the Annual Report of the Company.