The Board of Directors at their Meeting held on Friday, 18th July, 2025 at 12.00 PM and concluded at 03.35 PM has considered and approved the following: 1.Appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.Approval of Board Report for the FY 2024-25. 3.Approval of Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.Appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.Approval of Notice of 39th Annual General Meeting for the FY 2024-25. 6.Re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years.