This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, March 31, 2025 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following:\r\n\r\n1. Porting of ICICI Bank below mentioned Current Accounts from Koradi Road Branch to Chhatrapati Nagar Branch:\r\n A/c No. 335005000012\r\n A/c No. 335005000014\r\n2. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment.\r\n3. Appointment of CS Kunal Dutt, Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD).\r\n4. Increasing the Cheque signing limit of Mr. Aditya Rathi (DIN: 08012021) Managing Director to 1Cr.