we wish to inform you that pursuant to applicable provisions of SEBI LODR Regulations, the Board of Directors at their meeting held today i.e. 12th August, 2025 inter alia, considered and approved the followings:\r\n1. Unaudited, Standalone and Consolidated, Financial Results of the Company for the quarter ended on 30th June, 2025. \r\n\r\n2. Appointment of Mrs. Jyotsna Bhatnagar (DIN: 11147240), as an Additional Director (Non-Executive, Independent Director) of the Company, for a period of five (5) consecutive years with effect from 12th August, 2025 to 11th August, 2030.\r\n3. Re-appointment of Mr. Sudhir Avasthi, (DIN: 00152375) as the Managing Director of the Company for a period of five (5) consecutive years commencing from 1st July, 2026 to 30th June, 2031.