Considered & approved the followings:-\r\n1. Board take note of the resignation given by Mr. Ashwani Arora (DIN: 01809365) from the post of Director of the Company w.e.f 05.09.2025.(Resignation letter attached)\r\n2. Board take note of the resignation given by Mr. Jagdish Chand (DIN: 09294793) from the post of Independent Director of the Company w.e.f 05.09.2025.(Resignation letter attached)\r\n3. The 46th Annual Report has been approved under Section 134 of the Companies Act, 2013.\r\n4. Date, Time and Place of the 46th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively.\r\n5. Dates of Book Closure for the purpose of 46th Annual General Meeting has been fixed and approved by the Board.\r\n\r\n