This is to inform you that the Board of Directors of the Company in its meeting held on Saturday, the 24th day of May, 2025, inter alia has considered and approved the following: 1 Audited Financial results for the quarter/financial year ended 31st March, 2025: 2. Dividend on Equity Shares 3. Appointment of Internal Auditor 4. Appointment of Secretarial Auditor for a term of 5 years, 5. Appointment of COO (Chief Operating Officer)