Board of Directors of the Company, at its meeting held today, i.e., Tuesday, August 12, 2025, at the Registered Office of the Company, inter-alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, . b) Noted the resignation of Mr. Anshumali Bhushan (DIN: 01258923). c) re-constitution of various committees of the Company. New Composition is enclosed as Annexure-II. d) Approval of the Notice convening the 18th Annual General Meeting ('AGM') of the Company, scheduled to be held on Friday, September 05, 2025 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), along with the Directors' Report, Secretarial Audit Report, Corporate Governance Report (with requisite certificates), and other incidental matters. The Board meeting commenced at 02:00 P.M. and concluded at 03:15 P.M.