Outcome of board meeting held on Wednesday, 13th August, 2025 at corporate office situated at Pipalia Kalan, District Pali, Rajasthan - 306307 has inter alia, considered and approved the following: 1. Board has approved the Un-Audited Financial Results (Standalone) for thequarter ended on 30th June, 2025. (Results declared separately) 2. Approved the Director's Report along with the Annexures and 46th AnnualReport for the financial year ended 31st March, 2025. 3. Convening of 46th Annual General Meeting (AGM): The 46th Annual GeneralMeeting ('AGM') of the Company for the Financial Year 2024-25 will be held onMonday, 29th September, 2025 at 11:30 A.M. via Video Conferencing (VC) orOther Audio-Visual Means (OAVM).