The Board of Directors of the Company in their meeting held on Thursday, August 07, 2025 at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:30 P.M., holding of 34th Annual General Meeting ( AGM ) of the Company on Friday, September 12, 2025, at 03:00 P.M. through Video Conference / Other Audio-Visual means and the matters connected thereto.