Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we do hereby inform you that the meeting of the Board of Directors held today i.e. 05th September, 2025 has, inter alia, considered and approved the followings: 1. Director's Report along with annexure for the year ended 31st March, 2025. 2. Notice of the Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th September, 2025.