With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on today i.e. 6th June, 2025 at the registered office of the company has inter alia considered the following business. 1. Approval of Report of Board of Directors for the financial year ended on 31st March, 2025. 2. Approval of Notice convening 9th Annual General Meeting, scheduled to be held on Saturday 28th June, 2025 through Video Conferencing and other Audio Visual Means. 3. Approval for appointment of CS Sandip Nadiyapara as Scrutinizer for evoting in a fair and transparent manner at 9th Annual General Meeting. 4. Approval to fix 21st June, 2025, Saturday as the cut off date for determining the eligibility of members for E-voting at ensuring annual general meeting.