This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 8th May, 2025 commenced at 11 a.m. and concluded at 12.50 p.m. has transacted the following business:\r\n\r\n1. Approved the Audited Financial Results for the Quarter and Year ended 31.03.2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.\r\n2. Adoption of amendment to the policy on determination of materiality of events or information in compliance with amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Industry Standard Note\r\n3. Adoption of amendment to the policy on Insider Trading and Code for Fair Disclosure in compliance with amended provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015\r\n4. Appointment of Mr. Sonesh Jain, PCS as Secretarial Auditor\r\n5. Appointment of Mr. Nand Kishore Sharma, Proprietor of KNS & Co, Practicing Company Secretary as Internal Auditor