Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors at its meeting held on 28th May, 2025 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Notice of Postal Ballot incorporating proposed resolution relating to Regularization of Additional Director; 2. Appointment of CS Ankur Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 12:15 P.M