This is to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2025, inter-alia, has transacted the following business:\r\n\r\n1) Approval of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025.\r\n2) Based on the recommendation of the Audit Committee the Board of Directors have recommended\r\nappointment of Ms. Yogita (FCS: 8511, CP: 8478) Proprietor of Yogita & Associates, (FRN: S2010PB128600), Practicing Company Secretaries, Patiala, as Secretarial Auditor of the Company, for 5 (Five) years commencing from FY 2025-26 to FY 2029-30, for the approval of the shareholders of the Company at the ensuing 38th Annual General Meeting. \r\n\r\nThe details are enclosed herewith as 'Annexure - I'\r\n\r\n3) Approved the Notice convening the 38th Annual General Meeting of the Company.\r\n\r\n