With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. July 22nd 2025 commenced at 5:00 PM and concluded at 6:45 PM have considered, discussed and approved the following agenda items:\r\n\r\n1. Consideration and approval of the Audited (Standalone) Financial statements of the Company for the year ended as on 31st March, 2025.\r\n2. Approval of Annual Report for the FY 2024-25.\r\n3. Approval of Draft Notice for convening 33rd AGM to be held on 23rd August 2025. \r\n4. Approval of appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. \r\n5. Approval of appointment of a director in place of Mr. Jignesh Soni (DIN: 10277836) who retires by rotation at this Annual General Meeting and being eligible has offered himself for Re-Appointment.\r\n6. Approval of Material Related Party Transactions with Mr. Anirudh Sethi, Managing Director & Ms. Vandana Sethi, Relative of Director.