The Board of Directors in their meeting held on Tueday, July 29, 2025 which commenced at 04:00 P.M. and concluded at 04:30 P.M at the registered office of the company inter alia transacted the following transactions: 1. Approved the Un-Audited Financial Result for the quarter ended on June 30, 2025, and took on record Limited Review report thereon. 2. Approved the Re-appointment of Mr. Mahendra Kumar Baid, as Managing Director of the company for a further period of three years commencing from July 28, 2026 to July 27, 2029, subject to approval of shareholders in the ensuing AGM. 3. Approved the appointment of M/s ABSM & Associates as Statutory Auditors of the company for a period of 5 years, subject to approval of shareholders in the ensuing AGM. 4. Approved the holding of 30th AGM of the company schedule to be held on Tuesday, September 09, 2025 through VC/OAVM and other connected matters thereto.