This is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e., Thursday, September 04, 2025, considered and approved the following: 1. The Proposal of Annual General Meeting of the Company to be held on Tuesday, September 30, 2025, at 04:00 P.M. through video conference mode, deemed to be held at the registered office of the Company. 2. Considered and approved and recommended to the shareholders, the appointment of M/s. S. V. Kulkarni and Associates, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the Company, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducing the Secretarial Audit of Company