The following business were transacted and resolved at the Board Meeting held on 2nd September, 2025 a) Approval of Directors'' Report on the Financial Statement (Standalone and Consolidated) for the year ended 31st March, 2025. b) 40th Annual General Meeting is scheduled to be held on Tuesday, 30th September, 2025 at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 017 at 2.00 pm and approval of Notice convening 40th Annual General Meeting. c) Register of Members will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 both days inclusive for the purpose of 40th Annual General Meeting. The cut-off date shall be 23rd September, 2025. The E-voting period shall commence on Saturday, 27th September, 2025 to Monday, 29th September, 2025. d) Appointment of M/s Girish Murarka & Co., Practicing Company Secretary - Peer Reviewed Firm as Scrutinizer for Voting Result of 40th AGM. Kindly take the above submission on record.