With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 1st August, 2025 had transacted the following businesses: a. Considered, approved and took on record of the Un-Audited Financial Results for the 1st quarter ended 30th June, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company. b. Considered and approved to create a Corporate Office of the Company at 7th Floor, Room- M11, 2, Biplabi Trailokya Maharaj Sarani, Kolkata-700001. The meeting commenced at 2:00 p.m. and concluded at 8:05 p.m.