The Board of Directors at its Meeting held today i.e., 12th August, 2025 has inter-alia considered and approved as under:-\r\n(a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting and also he will chair the 46th AGM. \r\n(b) Unaudited Financial Results for the First Quarter ended on 30th June, 2025 together with Limited Review Report of the Statutory Auditors thereon are being filed.\r\n(c) Annual Report for the Financial Year 2024-2025.\r\n(d) Appointment of Secretarial Auditor.\r\n(e) Appointment of Internal Auditor.\r\n(f) Resignation of Mr. Dinesh Kumar Maurya, (M.No.A35880) as Company Secretary and compliance officer of the Company w.e.f. 12.08.2025 with the closure of Business hours.\r\n(g) Appointment of Mr. Ayush Rai, (M.No. A61075) as Company Secretary and compliance officer of the Company w.e.f. 13.08.2025.\r\n(h) The Board Meeting commenced at 12:00 Noon and concluded at 02:00 P.M.