we wish to inform you that in themeeting 02nd/2025-2026 of the Board of Directors of the Company held on Wednesday, 13th August, 2025 at 02:00 P.M at the Registered Office following items:\r\n1. Approved the Un-Audited Financial Results 30.06.2025\r\n2.Taken on record the Limited Review Report \r\n3.To alter the object clause of its MOA and AOA\r\n4. Reappointed MD & WTD\r\n5. Approved Notice of 33rd AGM\r\n6. Approved Boards Report\r\n7. Please refer the enclosed file for Other matters