We are pleased to inform you that the meeting of the Board of Directors was held on Monday 25th August, 2025 at Registered Office of Company at 05:30 P.M. The Board of Directors considered/approved the following:\r\n Appointment of M/S. S. Rajesh & Co. (FRN No.: - 108429W), Chartered Accountants as Internal Auditor of the Company with effect from 25th August, 2025.\r\n Appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no. 47040 and Certificate of Practice no. 17217 as Secretarial Auditor of the Company with effect from 25th August, 2025.\r\n Appointment of Ms. Priya Jha (Membership No. A77782) as Company Secretary and Compliance officer designated as Key Managerial Personnel of the Company with effect from 25th August, 2025.\r\n Appointment of Ms. Priya Jha as CFO (KMP) of the Company with effect from 25th August, 2025.\r\n