The Board of Directors at their Meeting held on Friday, 18th July, 2025 at 12.00 PM and concluded at 03.35 PM has considered and approved the following:\r\n\r\n1.Appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company.\r\n\r\n2.Approval of Board Report for the FY 2024-25.\r\n\r\n3.Approval of Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25.\r\n\r\n4.Appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25.\r\n\r\n5.Approval of Notice of 39th Annual General Meeting for the FY 2024-25.\r\n\r\n6.Re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. \r\n