Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors at their Meeting held on today i.e. on Monday, 01.09.2025 has inter alia considered and approved following agenda items.\r\n1. Appointment of Secretarial Auditor of the Company.\r\n2. Approved Director's Report For The Financial Year Ended on 31st March 2025.\r\n3. Convening of 33rd Annual General Meeting (AGM) of the Company:\r\n4. Approved appointment of Mr. Pragnesh M Joshi, as a scrutinizer for the purpose of conducting the e-voting process and Voting at the Annual General Meeting of the Company.\r\nAppropriate notice of Annual General Meeting will be issued to the shareholders in due course of time.\r\nMeeting commenced at 12:00 P.M. and concluded at 12:45 P.M.(IST)\r\nKindly take the same on your records and acknowledge the receipt.\r\n\r\n\r\n\r\n