In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following: 1. Directors'' Report for the Financial Year ended March 31, 2025; 2. The 34th Annual General Meeting of the Company will be held on Saturday, September 30, 2025 at 02:30 P.M.; 3. Book Closure Date in connection with 34th Annual General Meeting between September 23, 2025 to September 30, 2025; 4. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary, Hyderabad as Scrutinizer for the 34th Annual General Meeting; 5. Secretarial Audit Report issued by M/s. RBM Associates, Practicing Company Secretaries, Kolkata; 6. Appointment of M/s. RBM Associates, Practicing Company Secretaries, Kolkata as Secretarial Auditors for the period 5 years. The Board Meeting had commenced at 02:00 P.M. and concluded at 03:00 P.M. for your information.