The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. 23rd Annual General Meeting for the year 2024-25 will be convened on 30th September, 2025, at 9.30 a.m. at the registered office of the Company at 613/B, Mangal Aarambh, Nr. Mc Donalds, Kora Kendra, Borivali (West), Mumbai - 400092, Maharashtra 2. Draft Notice and Director's Report of 23rd Annual General Meeting of the Company. 3. Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2025 to Date 30th September, 2025 (both days inclusive) for the purpose of Annual general Meeting.