We wish to inform you that the Board of Directors of the Company at its meeting held today at 3.30 p.m. and concluded at 3.55 p.m., inter alia considered and approved the following:\r\n1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2025, together with the Limited Review Report thereon by the Statutory Auditors of the Company\r\n2. Fixed the date of 40th Annual General Meeting (AGM) of the Company as Tuesday, 23rd September, 2025\r\n3. Considered re-appointment of Mr. Shahin .N. Khemani as Managing Director of the Company subject to approval of the Members\r\n4. Reclassification of Promoter/ Promoter Group: With reference to our communication vide letter dated 23rd July, 2025, has inter-alia considered and approved the request received by the Promoter / Promoter Group for re-classification of the 'Promoter' category to the 'Public' category holding NIL shareholding of the Company