With reference to the captioned subject, the company hereby inform that the Board of Directors of the Company in the meeting held on Wednesday, August 13, 2025 has discussed, took noted and/or approved following matters as per the notice and agenda of the Board Meeting: i. All the directors of the Company duly presented in the meeting and hence there was no leave of absence granted. ii.Took noted the minutes of the previous meeting of Board of Directors. iii. Considered and Approved the quarterly and year to date Un-Audited Financial Results for the first quarter ended on 30th June, 2025. iv.Considered and Approved Limited Review Report on the quarterly and year to date Financial Results for the first quarter ended on 30th June, 2025. v.Considered and Approved the appointment of Mrs. Cheena Golani (DIN: 11220936) as Additional Independent Director. vi.Considered & Approved the appointment of Mr. Rajesh Kumar Gupta (DIN: 01048355) as an Additional Independent Director