Dear Sir/Madam, It is hereby informed that the Board of Directors of the Company in its meeting held on Friday, September 05,2025 at the registered office of the Company inter-alia, considered and approved the following: Approval of Board Report for the Financial Year ended on March 31,2025. Approved the appointment of M/s Goyal Dadra & company as the Statutory Auditors of the Company. (Annexure A) Approved the appointment of Mr. Varun Kaul (DIN:11282034) as an Additional Director (Independent) of the Company. (Annexure B) Approved the resignation of Mr. Hemant Koushik (DIN: 08853746) as an Independent Director of the Company. (Annexure C) Considered and approved the convening of the 10th Annual General Meeting ('AGM') of the Company on Tuesday, September 30,2025. Approved Notice of 10th AGM and appointed Mr. Abhishek Goswami, Practicing Company Secretary (C.P. No. 17057) as Scrutinizer for scrutinizing the e-voting process for the AGM.