The Board of Directors of the Company in its meeting held today i.e., 4th day of September 2025 has inter-alia, considered and approved the following:\r\n1. Convening of the 31st AGM of the Company on Monday, 29th September, 2025;\r\n2. The Notice convening the 31st AGM along with Annual Report for the Financial Year 2024-25 and Annexures;\r\n3. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner at R & A Associates, Company Secretaries, Hyderabad, to act as Scrutinizer;\r\n4. Recommendation of re-appointment of Mr. Maqsood Ahmed (DIN: 08861730) as a Director (Non-Executive & Independent) of the Company, for a second term of five (5) consecutive years;\r\n5. Recommendation of appointment of Mr. Rohan Bhushan Kerur (DIN: 10990781) as a Director (Non-Executive & Non-Independent) of the Company with effect from 29th September 2025.