The meeting of the Board of Directors was held on 18th April 2025 at its registered office and following matters were discussed and approved.\r\n\r\n1. Valuation Report\r\n2. Fairness Opinion Report\r\n3. Scheme of Amalgamation\r\n4. Audit Committee Report\r\n5. Independent Directors Committee Report\r\n6. Auditors Certificates\r\n7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger.\r\n\r\nThe meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 9.00 p.m.\r\n\r\nKindly take the above on records and acknowledge.