Outcome of Board Meeting held on 05/09/2025: 1.Notice of 13th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2.Board''s Report, Management Analysis and Review Report for the year ended 31st March, 2025; 3.Fixation of 23rd September, 2025 as the Cut-off Date for eligibility of shareholders for e-voting at the Annual General Meeting; 4.Appointment of Mr. Nishant Jain (Cop:27747), Practicing Company Secretary, as Scrutinizer; 5.Appointment of Central Depository Services (India) Limited as the e-voting agency for facilitating remote e-voting and e-voting at the AGM; 6.Appointment of Mr. Shrey Aggarwal (DIN: 08193099), as an Additional Director (Whole Time Director) of the Company, with effect from September 05, 2025. 7.Shifting of the Registered Office of the Company from one State to another State; 8. Appointment of Anmol S Kumar & Associates, Chartered Accountants, as the Internal Auditor of the Company