In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1. Draft Directors''/ Board Report for the Financial Year March 31, 2025; 2. The 31st Annual General Meeting of the Company to be held on Monday, September 29, 2025 at 10:00 AM (IST); 3. Secretarial Audit Report issued by M/s. Arpita & Associates, Practicing Company Secretary, Jaipur; 4. Appointment of Ms. Neha Pamani, Practicing Company Secretary, Hyderabad as Scrutinizer for the AGM; 5. Book Closure Date in connection with 31st AGM between September 20, 2025 to September 29, 2025; 6. Appointment of M/s. Arpita & Associates, Practicing Company Secretary, Jaipur as a Secretarial Auditor of the Company for a term of Five (5) consecutive years, from the conclusion of this 31st AGM till 36th AGM of the Company. 7. Other business Matters towards the operations of the Company.