Directors at their BM held today have discussed and approved / reviewed following: 1. Appointed M/s Hussain Bootwala and Associates, practicing Company Secretary to conduct Secretarial audit for the FY 2024-2025. 2. Reviewed the performance of Non- Independent Directors and the Board as a.whole; 3. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 4. Assessment of the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties Kindly take on Note