The Board of Directors of the Company in their meeting held on June 30, 2025 has interalia discussed and approved the following: 1. Fixation of date of AGM 2. Fixation of cut-off date for evoting 3. Recommendation of appointment of M/s Pragnya Pradhan & Associates as a Secretarial Auditor for 5 years 4. Re-appointment of M/s Pragnya Pradhan & Associates to issue Annual Secretarial Compliance for the FY 2025-26.