the Board inter - alia considered and approved the following items: 1. Appointment of Mr. Nilesh Shreechand Gupta (DIN: 11275297) as Additional Non-Executive Independent Director of the Company for a period of 5 (Five) years with effect from 06th September, 2025, subject to the approval of members at the ensuing 39th AGM as recommended by the NRC 2. The Directors'' Report along with the annexures for the year ended 31st March, 2025. 3. The Secretarial Audit Report for the financial year ended 31st March 2025 received from Ms. Hansa Gaggar, Practicing Company Secretary4. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary (CoP No: 21614) as "Scrutinizer" .5. The Notice convening the Thirty Ninth Annual General Meeting (AGM) .6. The Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on today