Dear Sir, This is to inform you that 04/2025-26 Meeting of the Board of Director of the company was held on 24th April, 2025, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the following: 1. The Extra Ordinary General Meeting (EGM) of the Company to be held on 17th May, 2025 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 2. Approval of Draft Notice for calling Extra Ordinary General Meeting (EGM) for regularization of Director of the Company to be held on 17th May, 2025. 3. Appointment of M/s. VKM & Associates as a Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. Please take the same on your record. Thanks and regards.